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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 Online Award 2010 <elisa.carlucci@fastwebnet.it>
Reply-To: claimsverifications@hotmail.co.uk
Date: Sat, 4 Sep 2010 14:21:36 +0200 (CEST)
Subject: =?UTF-8?Q?SEPTEMBER_Winning_Claims_Of_=C2=A31,000,000.00?=

Dear e-Mail Winner,We are pleased to inform you that your email account has won
£1,000,000.00 GBP from the MICROSOFT Award e-mail Draw SEPTEMBER 1st 2010 editio
n,with Ref:MSN-UK/9420X/05,Batch:074/05/ZY369 and Winning :WZ554/30.Contact Mr.S
cott Williams for claims @ claimsverifications@hotmail.co.uk,with your fullnames
,address,country,age,sex,occupation,telephone).
Congratulations.Best regards,Sir Bill Gate.Online Supervisor




Ing. Elisabetta CARLUCCI
Via Stampatori n°9
10122 Torino
Tel/Fax 011.5617206

-------------------------------------------------
Questa comunicazione contiene informazioni confidenziali ed è riservata esclusivamente ai destinatari.
Se ritenete di averla ricevuta per errore o di non essere il corretto destinatario, siete pregati di eliminare il messaggio senza stamparlo, copiarlo, distribuirlo o usare questa informazione in alcun modo, e di notificare l'errore al mittente.
Il tutto ai sensi del D. Lgs. 196/03 e successive modificazioni.


This communication contains confidential information and is intended for the named recipient(s) only.
If you believe that you have received it in error or that you are not the intended recipient, do not print,
copy, disseminate or use this information in any way, and notify this error to the sender.



Anti-fraud resources: