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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: "Dear Lucky Winner!" <selina.strauss@yahoo.com>
Reply-To: msncoordinator.strauss2010@gmail.com
Date: Sun, 11 Jul 2010 19:09:50 -0400 (EDT)
Subject: Dear Lucky Winner !!!




60 Yale Blvd. London L70 1NL.
United Kingdom.
Hot-Line: +44-70-2408-6983
Tel: 0817503903

MICROSOFT INTERNATIONAL LOTTERY PROMO, AWARD WINNING TEAM
DEPARTMENT,2010,UNITED KINGDOM.

Dear Lucky Winner,

We happily announce to you the result of the MICROSOFT INTERNATIONAL
LOTTERY PROMO draws held on Thursday 8th of July 2010, in United Kingdom
in conjunction with United States Of America. Microsoft Corporation 60
Yale Blvd. London L70 1NL/ Redmond, WA 98052-6399, USA.
All participants were selected randomly from World Wide Web site through
computer draws system and extracted from over 100,000.00 companies and
personal e-mail ddresses.Your e-mail address attached to

Ticket Number............ B9564 7560
Serial Number............ 046560
Drew the Bonus.......... 32
Winning Numbers...... 6 7 14 16 17 27
Approved Number......EAAL/9080118308/08

You have therefore been approved to claim a total sum of
($500,000.00)(Five Hundred Thousand United States Dollars) in cash
credited to file EAAL/9080118308/08.
To file your payment, you are required to complete the below information’s
as stated to enable UNITY BANK process your payment without further
delays.

Please,you are to complete these information details below:

1. Full Name:........................
2. Full Address:.................
3. Marital Statue:..............
4. Age:............................
5. Sex:............................
6. Nationality:......................
7. Tel. Number:.....................
8. Country of Residence..........
9. Occupation.....................

Note: Due to possible mix up of some numbers and email contacts, we ask
that you keep this award strictly from public notice until your claim has
been processed and your money remitted. This is part of our security
protocol to avoid double claiming or unscrupulous acts by some
participants of this program. ***

The Board, Management and entire staff of MICROSOFT INTERNATIONAL LOTTERY
ON LINE PROMO, say a big congratulations to you once again.Please, keep
your payment highly confidential. This Award Promo was conducted and
sponsor by Bill Gates and Associates.

Regards,
Mrs. Selina Strauss
Online Co-ordinator,2010.
Email: msncoordinator.strauss2010@gmail.com

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