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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: "IBERICA" (may be fake)
Reply-To: <pedromario972@yahoo.com.tw>
Date: Wed, 6 Mar 2013 00:44:30 -1200
Subject: MESSAGE FROM MICROSOFT!!

Microsoft Iberica
Paseo del Club Deportivo, 1
Centro Empresarial La Finca - Edificio 1
28223 Pozuelo de Alarcón (Madrid)
Ref:ESP/1894/2009/Esp
Batch:ESP/TTRN-001
http://www.microsoft.com/es/es/default.aspx

Dear Winner,

The prestigious Microsoft/MSN has set out and successfully organised a Sweepstakes marking the year 2013 anniversary. Rolled out over €500,000,000.00 for this year Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage.

The MICROSOFT 2013 PROMOTIONS was held on 11th of February 2012 in Centro Empresarial La Finca - Edificio 1.

Your email address have therefore been approved to claim a total sum of (€750,000.00) Seven and Hundred Fifty Thousand EUROS and a Toshiba Laptop.

To file in your claim, please contact Mr Eduardo Sanchez Rodriguez
Tel: 0034634179111
Email:pedromario972@yahoo.com.tw

For cliams process Verification you must provide informations below:

VERIFICATION FORM
1, Names in full:
2, Country :
3, Nationality:
4, Residential Address:
5, Date of Birth/Age:
6, Marital Statue/Sex:
7, Tel/Fax:
8, Mobile No:
9, Occupation:
10, Company:
11, Amount Won:
12, Email address:
13, Ref No:
14, Winning No:
Finally, all funds should be claimed by their respective winners,not later than 21 days after notification, as failure will lead to
cancellation and your winnings.
Best Regards
Lopez Mario
Admin Secretary
Microsoft Iberica

Anti-fraud resources: