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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 CORPORATIONS WORLD LOTTERY <mspromoaward02@web.de>
Date: Tue, 24 Apr 2007 16:04:34 +0200
Subject: {Disarmed} ELECTRONIC MAIL AWARD WINNING NOTIFICATION


(One of the logos of Microsoft Windows, the Company's best-known product.)
MICROSOFT CORPORATIONS WORLD LOTTERY
MOTTO: FIGHTING POVERTY ROUND THE WORLD
E-MAIL PROMOTIONS INTERNATIONAL PRIZE AWARD
Recinto Ferial Juan Carlos I, Palacio Municipal de Congresos, Madrid. REFERENCE NO: MSW-L/200-26937
BATCH NO: 887-13-865-37-10-83
LUCKY WINNING NUMBERS: 34 48 25 17 03 02 ELECTRONIC MAIL AWARD WINNING NOTIFICATION
Dear Winner, Microsoft Corporation Management Worldwide are pleased to inform you that you are a winner of our Annual MS-World Lottery conducted in Europe being the host of the event for this present year Mega Jackpot Lotto Winning Program held on 13th April, 2007. Congratulations!!!Congratulations!!!Congratulations!!! Your personal E-Mail Address or Company's E-mail was attached to this years MSWL with Serial No. S/N-00168 drew the lucky numbers 34 48 25 17 03 02 and consequently won in the first lottery category. You have therefore been approved for lump sum of (546,924.56 euros) Five Hundred and Fourty Six Thousand, Nine Hundred and Twenty Four Euros, Fifty Six Cents) payable in or check credited to file Ref. No. MSW-L/200-26937. This is from total prize money of 25,000,000 Euros, shared among the Fifty (50) Lucky International Winners in first and second category.

All participants were selected from Worldwide Websites through our Microsoft Computer Ballot System drawn from 21,000 names, 3,000 names from each Continent (Asia, Australia, America, Europe, Middle-East, Africa and Oceania, as part of International "E-mail” Promotions Program, which is conducted annually for our prominent MS-World users all over the world, and to encourage the use of Internet worldwide. Your fund is insured with your Ref. No: MSW-L/200-26937 which will be release after datas verification and clarifications to you by one of our processing Security Company in charge IDEAL SEGUROS E. SERVICOS S.A. Your E-mail address should be used in all correspondence with your Claims Officer.

Please note that, you are to contact your claim Agent MR. RICARDO GONZALEZ via E-mail as we are promoting the use of Internet. Also you have the right to call the IDEALE SEGUROS E. SERVICOS S.A. to confirm your winning as the Security Company will provide you with all necessary details on how to claim your prize. As part of our Security protocol you are to quote this Security and Insurance Code MSW/FEB/XX06 to your claiming Agent including your full name and address, your contact telephone number and fax to enable easy processing of your prize. IDEALE SEGUROS E. SERVICOS
(FOREIGN OPERATION DEPARTMENT)
PLAZA DE LAS CORTES 10 MADRID 28014 ESPANA
CONTACT PERSON: MR. RICARDO GONZALEZ
EMAIL: idealesegurosinc@aim.com [mailto:idealesegurosinc@aim.com]
TEL: +34 699 273 971 FAX: +34 651 472 278 Note: Remember to quote your Ref. and Batch No. and your Security and Insurance code No. in all correspondence with your Claim Officer.At once you will be asked to provide some details to enable IDEALE SEGUROS E. SERVICOS S.A. proceed with your Winning Certificate and File Keeping. Congratulations once more from the entire Management and Staff of Microsoft Corporations. Our special thanks and gratitude to MR. BILL GATES of Microsoft and all his Associates for alleviating Poverty round the World.

Sincerely,
MRS. CARO ALBERTO.
(Online Coordinator).



(One of the logos of Microsoft Windows, the Company's best-known product.)
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