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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: "Microsoft Department of Promotion" (may be fake)
Reply-To: <lottocommision@gmail.com>
Date: Thu, 13 Jan 2011 12:03:19 -0800
Subject: MICROSOFT AWARD OF USD$900,000 TO YOU.

Attention: Lucky Winner,
 
We congratulate you, being one of the lucky winners of  the result of
the  Annual Microsoft Email Award held on the 16th of
 
December 2010 in  Usa . Your email address emerged as one of the 10
lucky winners selected electronically by our Electronic
 
lotto Wheel.
 
kindly go through the attach file for more details.

Anti-fraud resources: