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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: win board <win.b56@hotmail.com>
Date: Thu, 29 Nov 2007 09:14:23 -0700
Subject: Microsoft Award Team Lottery




Microsoft Award Team20 Craven Park, Harlesden London NW10 United KingdomRef: BTD/968/05Batch: 409978E

Dear Winner,

CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!

The prestigious Microsoft and aol has set out and sucessfully organised a Sweepstakes marking the year 2007 anniversary we rolled out over US$ 4,479,864 for our end of 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. If you ignore this, you will regret it later. Microsoft and AOL are now the largest Internet companies and in an effort to make sure that Internet Explorer remains the most widely used program, Microsoft and AOL are running an e-mail beta test.

Your email address as indicated was drawn and attached to ticket number 008795727498 with serial numbers BTD/9080648302/06 and draw the lucky numbers 14-21-25-39-40-47(20) which subsequently won you £1,350,000.00 (One MillionThree Hundred and Fifty Thousand Great Britain Pounds) as one of the 5 jackpot winners in this draw.

You have therefore won the entire winning sum of £1,350,000.00 (One MillionThree Hundred and Fifty Thousand Great Britain Pounds)Only The draws registered as Draw number one was conducted in Brockley, London United Kingdom on the 28th of November 2007. These Draws are commemorative and as such special.

Please be informed by this winning notification,to file your claims,you are to make contact with your designated agent who shall by duty guide you through the process to facilitate the release of your prize.To file for your claim Please Contact your delivery agency in the contact information below:

DELIVERY AGENCY CONTACT INFORMATION:

NAME OF COURIER FIRM: FRONTIERS DELIVERY SERVICESOFFICE ADDRESS: 60 Great Ormond Street London,WC1N 3HR United- Kingdom.Emails:deliveryagentlot@aim.com
barpaulzuma16@sify.com
Tel:(+44 )-703 -184 -1049 / (+44)-703-190-4593

Fax:(+44-)-870 -478 -4329 / (+44)-870 -478- 8219

Contact Person: Barrister Paul Zuma

You are advised to contact your fiduciary agent with the following details to avoid unnecessary delays and complications:

AWARD WINNING CERTIFICATE

This is to certify that: FIRSTNAME: …MIDDLE NAME:… (LAST NAME:
DATE OF BIRTH:..... MARITAL STATUS (M).... (D)……….….(S)….

OCCUPATION::……………………..
HOME ADDRESS:.…….………..……… STATE: …......

ZIP.....CODE:………… COUNTRY:…...... NATIONALITY :...........
TELEPHONE………… FAX: …………………………
Reference............ Number: ………… Batch Number: …......

Winning Numbers: ………………………………………………………..……

Beneficiarys winning amount:……………..……….……………..……

Beneficiarys winning email address....................................................

I WANT TO BE PAID BY (BANK TRANSFER) (ON LINE BANK TRANSFER)

BANK NAME.............

BANK ACCOUNT NUMBER:...... SWIFT CODE ........BANK ADDRESS.....


CITY:.. COUNTRY:.. BANK TELEPHONE/ NUMBER: FAX: NUMBER.....
A COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVERS LICENSE IS NEEDED

Our special thanks and gratitude to Bill Gates and his associates.We wish you the best of luck as you spend your good fortune in this season.

Note: You have one weeks from the date of this publication to claim your prize or you may forefeit your winnings.In compliance with the sponsoring bodies',you are to make a remittance of a part of your won fund,not lower than 10-percent, after receiving your allocation to a charity organisation.

Note:That to transfer this fund by Cheque is not accepted.

Thank you for being part of our commemorative end of year Anniversary Draws.
DO NOT REPLY TO THIS EMAIL BECAUSE YOU MIGHT NOT BE ATTENDED TO, KINDLY CONTACT YOUR FIDUCIARY AGENT DIRECTLY FOR FURTHER DIRECTIONS.

Mrs. Bryan McDonald Microsoft Promotion Team Vice President
_________________________________________________________________
Connect and share in new ways with Windows Live.
http://www.windowslive.com/connect.html?ocid=TXT_TAGLM_Wave2_newways_112007

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