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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: "info@ms.com" <kati.o@tamperelainen.org>
Reply-To: darren_hartson@yahoo.com.hk
Date: Thu, 29 Jul 2010 04:43:29 +0300
Subject: OFFICIAL PRIZE NOTIFICATION



OFFICIAL PRIZE NOTIFICATION

The MICROSOFT EMAIL PROMO TEAM is glad to announce that after a successful
completion of the PROMO DRAWS on the 27th Of July 2010, your e-mail
address,attached to winning numbers: (28) (54) (41) (06) (19) won in the Tenth
lottery category.

You have therefore been approved to claim a total sum of Three Hundred and
Seventy Five Thousand British Pounds Sterling ( £375,000.00) in cash credited
to file REF NO:MSW-L/10-267543,BATCH NO:2010MJL-08

All participants were selected through our Microsoft computer ballot system
drawn form 9,967,000 Names,as part of our International \"E-MAIL"\ Promotion
Program for our prominent MS-WORD users all over the world and for the
continuous use of the internet. You are adviced to contact the claims processor
with the details below via his e-mail address :

[MR.DARRENHARTSON,mr.darrenhartson@yahoo.com.hk]

PLEASE NOTE THAT YOU ARE TO SEND THE FOLLOWING INFORMATION TO CLAIM YOUR
WINNINGS:Full Name,Address,Phone/Fax,Country,Sex/Gender

Your secret pin code is ML553192/10.Congratulations


YOURS FAITHFULLY,
KATI TOWNES






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