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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Microsoft AOL Lottery Promotion" <info@lott.com>
Reply-To: microsft_lott@hotmail.com
Date: Wed, 7 Jul 2010 08:46:15 -0400 (CLT)
Subject: CONGRATULATIONS

ATTN: Cash Winner,

Finally today,we announce to you the results of the Microsoft AOL Lottery
DRAWS Your E-mail address attached to winning numbers 11.28.48.34.44.34,
Consequently won in the Eight category.

The online draws was carried out through random sampling in our
computerized E-mail selection machine from a database of over 1,000,000
E-mail addresses drawn from all the continents of the world. This is to
encourage our prominent Microsoft AOL Internet Explorer users all over the
world and for the Continuing use of E-mail facilities.

Since the draws was conducted through zonal batching of the emails
sampled,and the globe was divided into Zones,You are hereby notified that
your winning falls under Europe Zone,and hence you are to be paid by our
European Payment Center.

You have been approved for lump sums payout of £450,000.00 GBP} Which has
been credited to File with Ref No: MSAOL/8700/LOM/008 and winning NO:
11.28.48.34.44.34.

As the lottery beneficiary of £450,000.00 GBP}, you are hereby advised to
fill the Microsoft AOL verification form with the complete information
requested in order for us to verify your claims before approval of winning
funds payout.


Fill the below form for claims verification.

Full Name:........
Country:.........
Place of Residence:............
Occupation:.............
Sex:................
Age:........
Amount Won:........
Land Telephone no:...........
Mobile Telephone Number:.........
Marital Status:............
Email address:............

CHOOSE YOUR CLAIM OPTION ( 1 ) courier delivery ( 2 ) Bank Transfer

After filling, do send us back the verification form immediately via email
for further action from our office.

Below is the security agency contact details:

Mr.Larry walkins
Tell:+44 704-573-8817
Customer Relations Officer
Email: microsft_lott@hotmail.com

Sincerely,
Online Co-ordinator

Anti-fraud resources: