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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: =?utf-8?B?IkJvaGRhbiDvv711cu+/ve+/vSI=?= <suran@iol.cz>
Reply-To: morganwiltord@live.co.uk
Date: Thu, 18 Dec 2008 16:24:01 GMT
Subject: You Have Won The Ongoing End Of Year Windowslive Promo




MICRO WINDOWSLIVE BUILDING
CENTRA LONDON E1 8RP=2E
UNITED KINGDOM=2E
MICRO WINDOWSLIVE CHIP NO=3A AW004/MWL08

Dear Mr/Mrs/Sir/Madam=3A

Today=2C we announce the five (5) lucky winners of the MICRO
WINDOWSLIVE PROGRAM held on 18th December=2C 2008=2E Your
company or your personal e-mail address attached to the Chip
Number=3A AW004/MWL08 won the Second Promo Category Award=2E
Your email address has brought you an unexpected luck=2C
please read through this message=2E

You have therefore been approved to claim a total sum of =A3
1=2C000=2C000 GBP (One Million Great British Pounds) in cash
credited to file MWL/CCF/02/LA=2E This is from a total cash
prize of =A3 5=2E000=2C000 GBP (Five Million Great British Pounds)
shared amongst the five (5) lucky winners=2E Winners of the
ongoing promo were selected randomly from =27World Wide Web=27
through Windows computer ballot system (WCBS) and extracted
from over 100=2C000 individuals and companies=2E For security
reasons=2Cyou are advised to keep your winning information
confidential till your claims is processed and money
remitted to you in the manner you deem fit to claim
your prize=2E This is a part of our precautionary measure to
avoid unwarranted abuse of this program by some unscrupulous
elements=2E

Note that all claims process and clearance procedures must
be duly completed early to avoid impersonation arising to
the issue of double claim=2C you are advised to keep this
notice to yourself because we shall not be responsible for
any divert of funds as a result of you disclosing your
lottery award details=2C you are hereby advice you to report
to the Micro Windowslive claims agent whose information is
stated below=2E

Contact Person=3A Mr=2E Morgan Wiltord

E-mail=3A morganwiltord=40live=2Eco=2Euk

Tel=2E=3A +44 704 577 8479
Fax =3A +44 709 286 5919

Do email or call the above mentioned person=2C at once with
all the claims requirements below=2E In order to avoid
unnecessary delays and complications=2E

CLAIM PROCESSING FORM
1=2E full Name=3A
2=2E Address=3A
3=2E Nationality=3A
4=2E Date of Birth=3A
5=2E Occupation=3A
6=2E Phone=3A
7=2E Mobile=3A
8=2E Fax=3A
9=2E State of Origin=3A
10=2ECountry=3A
11=2ESex=3A
12=2EE-mail Address=3A

The above requirements are needed to enable the immediate
release of your
won prize=2E

Best Regards=2C

Mrs=2E Josephine Suran
Secretary Micro Windowslive Promotion

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