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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 Award Promo" <info@microsoftaward.com> (may be fake)
Reply-To: rev.davidanthony@info.al
Date: Mon, 14 Jun 2010 19:15:42 +0300 (EEST)
Subject: Congratulations!

MICROSOFT NATIONAL LOTTERY HEADQUARTERS:
10 Great Pulteney Road,
London,W1F9NB, UNITED KINGDOM.
(Customer Services).

(1). Ticket Number: 008795727498,
(2). Lucky Number: 14-21-25-39-40-47(20),
(3). Ref: BTD/968/07,Batch: 409978E,
(4). Your e-mail has won (£500,000.00GBP).

The prestigious Microsoft company successfully organized a promotion over the
world, Winners were randomly selected from a widerange of web hosts. And your
email was luckily drawn by a computer balloting system as one of our
winner in our experimental lottery bonanza from the prestigous MICROSOFT
ONLINE PROMOTION that subsequently won you £500,000.00(Five Houndred
Thousand Pounds Sterling). The DRAW was held in London (United
Kingdom).The claims agent assigned for the release of your winning prize
is.

(Rev. David Anthony)
-----------------------------
REQUIRE DETAILS FOR CLAIM
-----------------------------
1.Full Name:
2.Full Address:
3.Marital Status
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:

The beneficiary of this e-mail address should contact the Microsoft claims
agent with the require details for immediate claim of his/her prize.
Congratulations from the entire staffs of microsoft award promotion.

What is your comment regarding the winning prize?

Rev. David Anthony
Claims Agent Officer
E-mail: rev.davidanthony@info.al

--
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