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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: "You Have Won Microsoft Award of Dollars$1, 000,000.00" <markmoyoreciever1@hotmail.co.uk>
Date: Mon, 02 Jun 2008 15:45:00 +0200
Subject: You Have Won Microsoft Award of Dollars$1, 000,000.00



=09
=20
FROM THE DESK OF THE MICROSOFT {MICROSOFT GLOBAL E-MAIL LOTTERY}
INTERNATIONAL PRIZE AWARD DEPARTMENT=20
LONDON,NW10,ENGLAND,UNITED KINGDOM
FILE REF:HL/8121/31/11/MICS
BATCH: MC44/707/3PDH /EU=09
OFFICIAL WINNING NOTIFICATION:
ATTENTION LUCKY WINNER: It is obvious that this notification will come to =
you as a surprise but please find time to read it carefully as we congratu=
late you over your success in the following official publication of result=
s of the E-mail electronic online Sweepstakes organized by Microsoft,in co=
njunction with the foundation for the promotion of software products,(F.P.=
S.)held on the 30th of May 2008,in United kingdom. Wherein your electronic=
email address emerged as one of the online winning emails in the 1st cate=
gory and therefore attracted a cash award of Dollars$1, 000,000.00 (One Mi=
llion United States Dollars only) which your file falls in our South Afric=
an Claim office in Johannesburg We write to officially notify you of this =
award and to advise you to contact the processing office immediately upon =
receipt of this message for more information concerning the verification, =
processing and eventual payment of the above prize to you. It is important=
to note that your award information was released with the following parti=
culars attached to it.(1) Award numbers: NL 62/7811
(2) Email ticket numbers: NL901/33/65
(3) Batch numbers: MC44/707/3PDH /EU
(4) The file reference numbers: HL/8121/31/11/MICS{5} Serial Numbers:McST/=
030/NL0981 For verification purpose be sure to include:(1) Your mailing ad=
dress.
(2) Your Tel/Fax numbers.(3) Your Nationality/Country.{4} Your Full Names =
To file for your claim,Please contact your Validating Officer for VALIDATI=
ON of your winning within Twenty-nine working days of this winning notific=
ation. Winnings that are not validated within Twenty-nine working days of =
winning notification are termed void and invalid. You are required to ment=
ion the above particulars
of your award in every correspondence to enable the Agentin South Africa v=
alidate your winning
CONTACT:
*******************************************************************
FOREIGN TRANSFER MANAGER
NAME MR.Ben MorrisMICROSOFT SECURITY DEPARTMENT(RSA)
TEL:+27 737620702=20
E-mail:benmorisreceiver@hotmail.co.uk*************************************=
*******************************
The Microsoft Internet E-mail lottery Awards is sponsored by our
CEO/Chairman, Bill Gates: and a consortium of software promotion companies=
. The Intel Group, Toshiba, Dell Computers and other International Compani=
es. The Microsoft internet E-mail draw is held periodically and is organiz=
ed to encourage the use of the Internet and promote computer literacy worl=
dwide. Once again on behalf of all our staff, CONGRATULATIONS! Yours faith=
fully, Mr.Simon Smith MICROSOFT E-MAIL LOTTERY PROMOTION COORDINATOR.=09


=09
Schon geh=F6rt=3F Der neue WEB.DE MultiMessenger kann`s mit allen:=20
*http://www.produkte.web.de/messenger/=3Fdid=3D3016* [http://www.produkte.web.=
de/messenger/=3Fdid=3D3016]

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