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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: "Neil Bridge" (may be fake)
Reply-To: <alicerupert@i12.com>
Date: Thu, 29 Jul 2010 11:59:01 +0100
Subject: MAT/2010-26937 Pls Confirm.

Attn: Winner,

Your email address emerged winning in the 2010 Microsoft online ballot lottery. To begin the processing of your prize you are to contact your claimsofficer through our accredited Prize Transfer agents as stated below:

Mrs. Alice Rupert,
20 Gleneagele Road,
Streatham SW16 6AB London,
United Kingdom.
Email: alicerupert@i12.com
Tel: +44 70111 74749
Tel: +44 702 402 0684
Fax: +44-705-361-9494


Contact her, please provide him with your batch number BATCH:
2010MJL-01 and your reference number REF NO: MAT/2010-26937

Regards
Neil Bridge
Microsoft® Online Lottery
© 2010 Online Award Edition


Anti-fraud resources: