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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: Pollack White <fiduciary_microsoftwordagent@yahoo.co.uk>
Date: Wed, 18 Jul 2007 11:02:14 +0100 (BST)
Subject: MICROSOFT WINNING VERIFICATION FORM..(FILL AND RETURN)










ATTENTION: REF: MSW-L/200-334841

I am MR POLLACK WHITE the fiduciary agent assigned to your claims. I wish to
Congratulate you on your victory, you are a lucky person to have won this lottery. Your email address was choosen this quarter from our new java-based software promotion that randomly selects email addresses from the web from which winners were selected, thus making you the winner of the sum of 1,000,000.00GBP(One Million Great British Pounds Sterlings).
You are required to forward the following details back to us to help
facilitate the processing of your claims and certificate in order for the release of your winnings.

1. Full names.
2. Residential address.
3. Phone number.
4. Fax number.
5. Email Address won.
6. Occupation.
7. Sex.
8. Age.
9. Nationality.

You are adviced to forward these informations as soon as possible to enable
us attend to your file. Please note that your winning has been deposited
safely in the bank,and your information will be needed before we can release your winnings. After you have sent down these information, a certificate will be prepared for you this is to be your proof of winning from this office to the payment center before they release your funds.You are adviced to keep your winning numbers to yourself to avoid unscripulous elements from taking advantage of the situation.


Once again, congratulations.

Pollack White
Microsoft Award Team
United Kingdom
Tel: +44 701 115 0055.









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