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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" (may be fake)
Reply-To: <euro.global_fin@aol.nl>
Date: Mon, 17 May 2010 17:36:33 +0200
Subject: claim info

claim info

Ref.No: LSLUK/2031/8161/10
Batch No:14/011/IPD

You are advised to contact our paying bank,Euro.Global finance Bank,
for your prize of 615.810 euros which your email id has won on microsoft international program. and also include your tel/ mobile no.
call us on tel: +31621 632518,contact: Dr.David Bengal, email to: euro.global_fin@aol.nl

Angela Banks

Anti-fraud resources: