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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.

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

Fraud email example:

From: "MICROSOFT AWARD LOTTERY 2012" (may be fake)
Date: Sat, 17 Nov 2012 22:01:14 +0100
Subject: CONGRATULATIONS, MICROSOFT AWARD LOTTERY 2012

ELECTRONIC MAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER: UNITED KINGDOM
Dear Winner, Microsoft Co-operation Management Worldwide are pleased to inform you today of 11th November, 2012 that you are a winner of our annual MS-WORD LOTTO LOTTERY conducted worldwide.
 
Your email address was attached to ticket number 764-006-444 with serial number s/n-01025.
As a result of this , you have therefore been approved for a lump sum payout of US$1,000,000:00 (One million united states dollars) payable in cash credited to file Reference No:MSW-L/327015002/06 .
Please click this link http://sharesend.com/piiy5 to download guidelines forms, winning numbers and information.
Congratulations once again from the entire management and staff of Microsoft Corporation to all our lucky winners this year and thank you for being part of this Promotional lottery Program. Our special thanks and gratitude goes to Bill Gates of Microsoft and all his associates for alleviating poverty around the world through this promotion.
Regards,
LOTTERY SPONSORS : CHIEF SPONSORS;
MICROSOFT CORPORATION UK, MICROSOFT CORPORATION AFRICA, MICROSOFT CORPORATION USA, MICROSOFT CORPORATION ASIA .

Anti-fraud resources: