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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 ONLINE WINNING AWARD" (may be fake)
Reply-To: <claims_microsftlottry@london.com>
Date: Thu, 25 Aug 2011 23:16:33 -0700
Subject: Batch Number :BL/E/05563

CONGRATULATION!!
YOU HAVE WON 500.000.00 GBP
FROM MICROSOFT E-MAIL AWARD WINNING
DRAWS 2011 HELD HERE IN UNITED KINGDOM

This is a formal notification of the just concluded final draws of the Microsoft E-mail Draw monthly promotional program held on 25/8/2011 In United kingdom. You have been approved to be paid a winning sum of 500.000.00Gbps,

We happily announce to you that Microsoft award (2011) of the International lottery program held on 25th of August , 2011.Your e.mail address has won!! the draw, which subsequently won you the lottery in the category i.e You are there for been approve to claim a total sum of 500.000.00 British pounds.

THESE ARE YOUR WINNING INFORMATION'S:

Batch Number :BL/E/05563
Winning Reference : ZEFO/MSNO14A
Reference Number : YM35447XN


Your ticket number : 56475600545 188 with serial number 5368/06 draw the lucky number of (6) congratulations, you have just won yourself 500.000.00 ponds in the lottery conducted by the MICROSOFT AWARD LOTTERY ORGANIZATION.Your email address was among those choosen for this year promo 2011 Edition.

kindly contact Microsoft Overseas Payment Officer,
Dr, ALEX WINTER FALL. at this email address below.
Email: claims_microsftlottry@london.com
Tell Phone: +447024051929.

You are to Fill the below details...

1. FULL NAME.................
2. COUNTRY OF ORIGIN:............
3. PRESENT ADDRESS.............
4. AGE.:................
5. OCCUPATION.............
6. SEX...........
7. TELEPHONE NUMBER...
8. BATCH NUMBER:...................
9. WINNING NUMBER:..................
10. REFERENCE NUMBER:..............


Yours Sincerely,
MRS.BRADSHAW
(MICROSOFT LOTTERY COORDINATOR)

Anti-fraud resources: