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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: =?iso-8859-1?b?TUlDUk9TT0ZUrkNPUlBPUkFUSU9O?= UK <info@msn.net.uk>
Reply-To: claimsdeptonline2010@hotmail.com
Date: Thu, 12 Aug 2010 02:01:08 +1000
Subject: WE SAY THANKS FOR BACKING US UP WITH AN EXTRA CLICK.!!



Dear Cash Winner,
Your e-mail address was selected and confirmed by our co-sponsor Microsoft
International, through their latest internet software. You have therefore been
approved by MICROSOFT®CORPORATION UK the sum of £5,000,000.00.(Five Million
Great British Pounds)These funds are in cash with your winning Reg. No. MCIMJ:
36925/0751.Be informed that your cash prize has been insured and ready for pay
out to you.Cotact our Claims Verification Department: Email:
claimsdeptonline2010@hotmail.com
These are your claims Requirements that you are to expected bring along while
responding; 1. Full Name,2. Address,3. Nationality,4. Age,5. Occupation-Nature
of Work,6. Phone & Fax,7. State of Origin: Country,8. Sex,9. Winning Email
Address.

Yours sincerely,
Dr. Long Timothy.
Head Of Customer Care Service.

Anti-fraud resources: