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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: "microsoft" <sanson@noos.fr>
Date: Sat, 3 Apr 2010 11:44:52 +0200 (CEST)
Subject: Lottery Winner....Reply to {mwl_claimspersonel@live.com}

The Microsoft  windows Incorporation
PO Box 1010,Liverpool L70 1NL,
United Kingdom.
=========================
Ref: XYL /26510460037/05
Batch: 24/00319/IPD

THE MICROSOFT LOTTERY INCORPORATION!!!
This is to inform you that you have won a prize money of £750,000.00 Great Britian Pounds for the year 2010 Annual Lottery promotion which is organized by Msn/Yahoo  in conjunction with the MICROSOFT WINDOWS.
We collect the emails that are active online,we use electronic balloting System without the winner applying.
we only select five people every year as our winners,through electronic balloting machine without the winner applying

fill in the below information for your claims:

1.FULL NAMES:
2.HOUSE ADDRESS:
3.SEX:
4.OCCUPATION :
5.AGE ;
6.STATE:
7.TELEPHONE NUMBER:
8.COUNTRY;
9).I .................hereby declare that the aboveinformation is true and binding on me. If
at any time it is discovered that
I have given false information, I will forfeit my rights to my winnings
***************************************
You are to contact our claims Personel
Contact Name:  Mr Rory Williams
Email:         mwl_claimspersonel@live.com

Yours Truly,
Barr Maven Robinson.
Online Co-ordinator

Anti-fraud resources: