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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: "mega lotto" <saeurplottry035@hotmail.com>
Date: Sat, 11 Aug 2007 04:11:05 -0700
Subject: CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!

Microsoft Award Team
HEAD OFFICE WELLINGTON HOUSE
EAST ROAD,WEST RAND,JOHANNESBURG,
SOUTH AFRICA
                            .
                       CONGRATULATION!  CONGRATULATION!!  CONGRATULATION!!!
 
Dear. Sir/ Madam,
 
The prestigious Microsoft and South Africa 2010 world cup has set out and successfully organised a Sweepstakes marking the year 2007 anniversary. Rolled out over US$32,000,000.000 for our 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 selection was made through a computer draw system attaching personalised email addresses to ticket numbers. Microsoft and AOL are now the largest Internet companies & in effort to make sure that Internet Explorer remains the most widely used program, Microsoft and South Africa 2010 world cup are running an e-mail beta test.
 
Your email address have therefore been approved to claim a total sum of ( US$2M) Two million United States Dollars in cash credited to File B9665 75604546 199.This is from a total cash prize of  (Thirty two million United States dollars)  shared among the first 400 lucky winners in this category world-wide. Please note that your lucky winning number falls within our lottery booklet representative office in  South Africa as indicated in the play coupon. The draws registered as Draw number one was conducted in, South Africa on the 13th of April,2007. 
             
Please be informed by this winning notification to file your claims immediately.You are adviced to make contact to your referred agent who shall by duty guide you through the process to facilitate the release of your winning prize. 
 
For security reasons, you are advised to keep your winning information confidential till your claims are processed and your money remitted to you in whatever manner you deem fit to claim your prize.
 
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.To file for your claim, please contact our Claiming Manager immediately.

Contact Person: MR DENEYS REITZ
Email: ( MailScanner has detected a possible fraud attempt from "by119fd.bay119.hotmail.msn.com" claiming to be deneysreitz@myway.com
 )
Tel:27-73-040-8008 Fax 27-86-604-9390
 
We dedicate our special thanks & gratitude to Bill Gates and his associates.We wish you the best of luck as you spend your good fortune in this season.
 Mrs. Linda Rose. 
 Microsoft Promotion Team
 Vice President.


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