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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: "Mrs.Franca Gogh." (may be fake)
Reply-To: <microsoftwebdept@aim.com>
Date: Wed, 5 Aug 2009 23:12:09 +0200
Subject: Mrs.Franca Gogh

Microsoft Web Promotional Headquater.
82 Vascodagamastraat,
Amsterdam 52515,
Netherlands.

We the Board of Directors of Microsoft Web Company wish to inform the
winners of the 2009 MICROSOFT WEB PROMOTION held on 4th of August,2009. your
E-mail address has won the Third category.You are hereby been approved for
lump sums pay out of €850,000.00 Euro (Eight Hundred and Fifty Thousand Euros). In cash Credit alongside with Brand new Toshiba laptop insured to Serial Number msft/67CS6,Ticket Number:msft/46939, REFERENCE NUMBER: msft/921245/KY14, BATCH NUMBER: msft/207161/WOP.


For claims,You are to contact the Claim Department of Microsoft Web
Promotion Via E-mail or by telephone and forward the claims requirement
via email for verification which must include the following for
proceedings.

Full Name:
Mobile Number:
Country:

For further enquiries on how to claim your prizes, please contact the
Promotion Manager of Microsoft Web Promotion with the information.

Name: Mr.Derek Anderson.
Phone: +31-614-431-058
EMAIL: microsoftwebdept@aim.com

Note;all winning must be claimed not later than 25th of August 2009.

Sincerely Yours,
Mrs.Franca Gogh.
Public Relation Officer.




Anti-fraud resources: