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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: "Mrs Leslie Spears" <info@microsoftonlineprm.com>
Reply-To: dr.desmundelliot1@microsoftonlineprm.com
Date: Sun, 13 Jun 2010 07:32:55 +0100 (BST)
Subject: You Have Won




Congratulation,your email have won £600,000 on our 2010 Microsoft email
Sweep takers, you are advice to contact your Foreign transfer manager Dr.
Desmund Elliot on this E-mail: dr.desmundelliot1@microsoftonlineprm.com
with the
following details( Your contact address,Your Tel/Fax numbers,Your
Nationality/Country,Your Full Name, Occupation,Age, Religion and Zip
Code.congratulation once again.

Mrs Leslie Spears.

Anti-fraud resources: