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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: Microsoft Award =?iso-8859-1?Q?Department=A9?= <info@msn.co.uk>
Reply-To: msoftandy5@live.com
Date: Tue, 16 Jun 2009 10:26:41 -0300 (BRT)
Subject: UK Microsoft Email Lottery Award




UK Microsoft Email Lottery Award
United Kingdom.
Ref:742701AE
Batch:BTD/610/09
Date:16-06-09
Your email address as indicated was drawn and attached to Ref:742701AE
Batch:BTD/610/09 which subsequently won you £1,000,000.00(One Million
British
Pounds)
CONTACT YOUR PAY CENTRE AGENT FOR GUIDE
MR ANDY JOHNSON
CLAIMS AGENT
MICROSOFT EMAIL LOTTERY AWARD
E-MAIL:msoftandy5@live.com
Please submit your
Full Names________Country___________Home Address_______
Occupation___________Age_______
Phone___________Gender____________
Sincerely,
MICROSOFT AWARD (P.R.O) UK.


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