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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 TEAM 2010 <info@microsoftonline.msn.com>
Reply-To: micro.soft0010@yahoo.com.hk
Date: Sat, 17 Apr 2010 16:29:40 -0500
Subject: Winning Notification 2010 Randomly Selected Email Drawn"



Microsoft Online Award Team
Lottery Incorporation
P.O Box 1010, Liverpool
L70 1NL,United Kingdom.

Ref: MSN-UK/9420X/05
Batch: 074/05/ZY369
Winning Number: WZ554/30
Parcel Identification Number: FWCS-8035398586

CONGRATULATIONS!

This is to inform you that your email have won you a prize money of one Million
Great Britain Pounds,(£1,000,000.00) from the New Year Edition Lottery
promotion 2010 which is organized by WINDOWS LIVE & MICROSOFT ONLINE
WINDOWS,collects all the email addresses of people that are active online,
among the millions that subscribed to Hotmail. MSN and YAHOO we only select
five people every Month as our winners through electronic balloting System
without the winner applying,we congratulate you for being one of the people
selected. Your Winnings information is shown to you:

NOTE: It these numbers fall within your Location file,you are requested to
contact the events manager/Claims Department,send your parcel number,reff and
batch number to him and also fill the claims form below to enable him verify
your claims.

CLAIMS VERIFICATION
NAMES:------------------------------ ADDRESSES:-----------
CITY/STATE:-------------- COUNTRY OF ORIGIN:-------------- COUNTRY OF
RESIDENCE:--------- MARITAL STATUS:-------- NATIONALITY:---------
SEX:------------------------ DATE OF BIRTH:-------- EMAIL:---------------
OCCUPATION:------- TEL/FAX:-------------- WINNING INFORMATION----------
BATCH NR:---------LOTTERY REF NR:--------PARCEL IDENTIFICATION NR:--------

(CONTACT DISPATCH OFFICER)
Microsoft online Award Team
Name: Dr. Qi Lu
Tel: +44-7014262223
Email: micro.soft0010@yahoo.com.hk

Thank you and Accept my hearty congratulations once again!

Yours faithfully,
Dr. Barry Gate
Microsoft Online Co-ordinator.


Microsoft Promotion Team
© 2010 Microsoft Corporation

Anti-fraud resources: