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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: "UNITED KINGDOM MICROSOFT CORPORATION 2010 AWARD PROMO !!"
<consultant_msoftcorp@hotmail.com>
Reply-To: claims_ericdavis@hotmail.com
Date: Tue, 10 Aug 2010 19:26:15 +0000
Subject: CONGRATULATION

UNITED KINGDOM MICROSOFT CORPORATION 2010 AWARD PROMO !!
Email:consultant_msoftcorp@hotmail.com
Tel:+447031871920
WINNING NOTIFICATION !

Your email id had just won you GB500,000.00Pounds in the just concluded
email award promotion which took place on 1st of JULY 2010 here in the United Kingdom.
To claim your prize contact:
Mr,Eric Davis
Email:claims_ericdavis@hotmail.com
Tel:+447031843818
Forward the following details:
NAME:.................................
ADDRESS:..............................
sex:..................................
MARITAL STATUS:.......................
PHONE:................................
MOBILE:...............................
OCCUPATION:...........................
WON BEFORE:...........................
PERSONAL Email:.......................


Yours Faithfully,
Dr.DESMOND SMITH
PROMO MANAGER

Anti-fraud resources: