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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: "from: crossing trust online promotion" <uknltooo17@hotmail.com>
Date: Fri, 28 Dec 2007 04:26:59 -0500
Subject: CONGRATULATIONS!!!



Team

50 Craven Park, Harlesden London NW10 United KingdomRef: UKNL-L/200-26937
Batch: 2005MJL-01
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$m40,459,864 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 20511465463-7644 with serial numbers S/N-00168 and drew the lucky numbers 14-21-25-39-40-47(20) which subsequently won you £1,500,000.00 (One Million Five Hundred Thousand Great Britain Pounds) as one of the 5 jackpot winners in this draw. You have therefore won the entire winning sum of
£1,500,000.00 (One Million Five Hundred Thousand Great Britain Pounds) The draws registered as Draw number one was conducted in Brockley, London United Kingdom on this year 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: GRAPHIC CROSSING DELIVERY SERVICESOFFICE ADDRESS: 60 Great Ormond Street London,WC1N 3HR United- Kingdom. Email benjohnson124@yahoo.com
































































































































Tele:+44-703-194 8041Contact Person: Call BEN JOHNSON.


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

FULL NAME:....................................................................................... FULL ADDRESS:.................................................................................NATIONALITY:...................................................................................SEX:.................................................................................................AGE:.................................................................................................PHONE/MOBILE:...............................................................................FAX:..................................................................................................OCCUPATION:....................................................................................COMPANY:...N/A................................................................................BANK DETAILS INFO..........................................................................BATCH/NUMBER...............................................................................LUCKY NUMBER.................................................................................TICKET NUMBER................................................................................SERIAL NUMBER...............................................................................REFERENCE NUMBER.........................................................................
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.
Thank you for being part of our commemorative end of year Anniversary Draws.

Mrs. Lillian Diana Microsoft Promotion Team Vice President
_________________________________________________________________
The best games are on Xbox 360. Click here for a special offer on an Xbox 360 Console.
http://www.xbox.com/en-US/hardware/wheretobuy/

Anti-fraud resources: