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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 Promotion Award Team <msoft-alert@hotmail.co.uk>
Reply-To: <info_msoftedition2007@yahoo.co.uk>
Date: Thu, 24 May 2007 04:42:32 +0000
Subject:
=?iso-8859-1?Q?MasterCard=AE_/_Microsoft=AE_Mega_Jackpot._Winning_Notific?=
=?iso-8859-1?Q?ation?=







MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOTBradford City Centre Branch7 hustlergate bradford, West YorkshireMICROSOFT OFFICE, UNITED KINGDOMDIRECTOR; MR. ASHLEY STEVE.JR


Date:22nd of May,2007Attn:WinnerWinning No:M/card/456/2007Ticket No:Mcard/647/2007AMOUNT WON: £500,000.00 (Five Hundred Thousand Great Britain Pounds).This email address has brought you an unexpected luck,Your e-mail address was selected and confirmed by our co-sponsor Microsoft International, through their latest internet software. You are therefore been approved by MasterCard Int. /Microsoft UK the sum of £500,000.00 (Five Hundred Thousand Great Britain Pounds).

CONTACT CLAIMS ADMINISTRATOR.NAME: Rivera MaquelEmail: mltc_gnt@yahoo.co.ukPhone # : +44(0)704 571 4310Fax # :+44(0)704 571 4310MasterCard® / Microsoft® Promotion Department

Do email the above Claims Administrator, at once with all the claims requirements below. To avoid unnecessary delay. They are needed to proceed.Claims Requirements:1. Full Name:.....................................2. Address:.......................................3. Nationality:...................................4. Age:.......... Date of Birth:.................5. Occupation:.....................................6. Phone:................Fax:.....................7. State of Origin:...........Country:............

PROCEEDURES / RIGHTS AND PRECAUTIONS.Contact the Claims Administrator with all your claims requirements well filled.

SecretaryMrs.Mercy Hunt @ MasterCard® / Microsoft® Mega Jackpot.
_________________________________________________________________
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