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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: Microsoft <gerrirockwell1@hotmail.com>
Date: Thu, 19 Jun 2008 18:02:57 +0200
Subject: CONGRATULATIONS YOU HAVE WON THE SUM OF USD$ 3,000,000.00.


(Microsoft src="http://i2.microsoft.com/h/all/i/ms_masthead_8x6a_ltr.jpg)(MSN src="http://i2.microsoft.com/h/en-us/i/msnlogo.gif)
FROM THE DESK OF THE MICROSOFTCOORDINATOR {MICROSOFT GLOBAL E-MAIL LOTTERY}
INTERNATIONAL PRIZE AWARD DEPARTMENT LONDON,WC2N5BX,ENGLAND,UNITED KINGDOMFILE REF:HL/8121/31/11/MICSBATCH: MC44/707/3PDH /EU


OFFICIAL WINNING NOTIFICATION:
It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by Microsoft,in conjunction with the foundation for the promotion of software products,(F.P.S.)held on the 2nd of June 2008,in United kingdom. Wherein your electronic email address emerged as one of the online winning emails in the 1st category and therefore attracted a cash award of USD$3,000,000.00 (Three Million United States Dollars only) which your file falls in our South African Claim office in Johannesburg Our winners are arranged into four categories with different winning prizes accordingly in each category. They are arranged in this format below: CATEGORY NO.OF WINNERS WINNING PRIZES 1st. 2 USD$3,000,000.00 each 2nd. 8 USD$800,000.00 each 3rd. 13 USD$470,000.00 each 4th. 27 USD$170,000.00 each 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 particulars 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 address:
(2) Your Tel(Mobile):(3) Your Nationality/Country:{4}Your Full Names: To file for your claim,Please contact your Validating Officer for VALIDATION of your winning within Twenty-nine working days of this winning notification. Winnings that are not validated within Twenty-nine working days of winning notification are termed void and invalid. You are required to mention the above particulars
of your award in every correspondence to enable the Agent in South Africa validate your winning
CONTACT:
*******************************************************************
FOREIGN TRANSFER MANAGER
NAME MR.MAYO FRANKMICROSOFT SECURITY DEPARTMENT(REPUBLIC OF SOUTH AFRICA)
TEL:+27 73-110-8227
E-MAIL:frankmayo_associates1@gala.net********************************************************************
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 Companies. The Microsoft internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide. Once again on behalf of all our staff, CONGRATULATIONS! Yours faithfully, Dr.Gerri Rockwell
MICROSOFT E-MAIL LOTTERY PROMOTION COORDINATOR. (Microsoft src="http://i2.microsoft.com/h/all/i/ms_masthead_8x6a_ltr.jpg)(MSN src="http://i2.microsoft.com/h/en-us/i/msnlogo.gif)


(MSN src="http://i2.microsoft.com/h/en-us/i/msnlogo.gif)
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