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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: " Yahoo Microsoft Promotion Award Team.REPLY TO frankwalkersdesk01@w.cn FOR CLAIMS" <bibliomonde@noos.fr>
Date: Thu, 1 Jul 2010 16:13:35 +0200 (CEST)
Subject:





Yahoo/Microsoft Award Team.
Baley House, Har Road
Sutton, Greater London
SM1 4TE United Kingdom.

Dear Winner,

The prestigious YAHOO & MICROSOFT! Has set out and successfully organized
a Sweepstakes program. We rolled out over £500,000(Five hundred thousand
Great British Pounds) for our Annual Anniversary Draws.

Your email address as indicated was drawn and attached to Batch serial
numbers 12/25/0340 and drew the Ref number Ref: MSN-L/200-26937 which
subsequently won you £500,000 (Five Hundred Thousand Great British Pounds)
as one of the 2 jackpot winners in this draw. You have therefore won the
entire winning sum of £500,000 Pounds.

Please be informed by this winning notification, to file your claims, you
are to make contact with your Claims Manager with details below;

Mr. Frank Walkers
(VERIFICATION DEPARTMENT MANAGER)
Email: frankwalkersdesk01@w.cn
Tel:+44-7024085732


Your Prompt response will be of good help to you.
Make Sure You Email This Addres.........
Email: frankwalkersdesk01@w.cn

Congratulations from the Staffs & Members of the interactive Lotteries
Board Commission.

Sincerely,
Mrs. Felicia David’s
(Operation Manager)
Yahoo Microsoft Promotion Award Team.

Anti-fraud resources: