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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: "MSN NOTIFICATION" <info@msn.com>
Reply-To: msndesk@live.co.uk
Date: Mon, 31 Aug 2009 03:21:21 +0200 (CEST)
Subject:




CONGRATULATIONS!!!

You have been approved a lump sum payout of 250,000pounds in the just
concluded MSN Promotion.
All participants for the online version were selected randomly from World
Wide Web sites through computer draw system and extracted from over
100,000 unions, associations, and corporate bodies that are listed online.
Required Details to be provided by winners:

Name:
Address:
Sex:
Nationality:
Occupation:
Country of residence:
Telephone number:
Cell phone number

After we receive the details above, we’ll contact you on how to
Claim your winning which is 250, 000 Pounds.
Congratulations on behalf of the lottery board.

You are advice to attach you identity for verification and confirmation.


Regards,

Winston Webber.
Email: msnwinstonwebber@live.com


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believed to be clean.


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