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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: (sent from abused email account)
Reply-To: <jamesbarry202@yahoo.co.uk>
Date: Mon, 26 Jan 2015 03:25:02 +0100
Subject: Your secret pin code is ML0757985



--
Attention:Lucky Winner

We are happy to notify you that your e-mail address has been awarded
750.000 GBP in our MICROSOFT E-MAIL PROMO AWARD 2015 in cash credited to
file: REF NO: MSW-L/2015-28793,BATCH NO.4365. Your secret pin code is
ML0757985.

For claims please contact: Mr James Barry
Email: jamesbarry202@yahoo.co.uk
Tel Phone: Tel.+447087626324


YOU ARE TO INDICATE THE OPTION SUITABLE FOR YOU IN RELEASING YOUR
FUNDS.

1. BANK TO BANK TRANSFER.
2. DELIVERY BY CERTIFIED CHEQUE

Provide the below details:
1.Full Name:..
2.Address:...
3.Phone:...
4.Country:...
5.Sex:...
6.Occupation:...
7.Age:

Regards:
Mr James Barry.

Anti-fraud resources: