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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: (sent from abused email account)
Reply-To: philhenz@yahoo.co.uk
Date: Fri, 07 Nov 2008 11:39:45 +0000
Subject: Participate in the Microsoft Offer


Hello,

Microsoft Incorporated is today a multi-billion dollar cooperation providing millions of opportunities to millions of people all over the world. Our success story has been made possible by the contributions of people like you (A click of your mouse brings in at least ninety cents to Microsoft). It is thus duty-bound that we show appreciation to our users.

To this end then, I am happy to announce to you that you have been selected as a winner of Microsoft's 2008 USERS' APPRECIATION PACKAGE to the tune of ONE MILLION DOLLARS.

If you would want to claim this prize money, contact our Official Mr. Allen Smith through his e-mail: mallen.smith@yahoo.comfor claims directives.


Thank you,
Billagos Daniel,
For Microsoft,
London.






Anti-fraud resources: