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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: "Ellis Stella(Mrs}" (may be fake)
Reply-To: <authurgracia@yahoo.com>
Date: Mon, 11 Jul 2005 17:30:29 -0700
Subject: OFFICIAL WINNING NOTIFICATION.

2012 UK Olympic Lottery.Microsoft Corporations.
Your Reference No: ESP-L/L-2810.
Your Batch No: 2010/101/MIC

OFFICIAL WINNING NOTIFICATION.

We are pleased to inform you of the released results of 2012 UK Olympic Lottery promotions organized by Microsoft Corporations, in conjunction with the foundations for the promotion of software products, (F.P.S.) held 2010,in United Kingdom.your email address emerged as one of the lucky seven online Winning e-mails in the 2nd category and therefore attracts a cash award of $1,000.000 USD (ONE MILLION United States Dollars) and a Dell Lap-top.

To begin your claims,Please file for the prompt release of your winnings by contacting our Foreign Transfer Manager with your PERSONAL DETAILS (Compulsory)Fill the form attached:

1.NAME:
2.ADDRESS:
3.PHONE NO:
4.OCCUPATION:
5.AGE:
6.SEX:
7.COUNTRY:
Contact thus:
FINANCIAL DIRECTOR AUTHUR GRACIA MEGAFINANCE & SECURITIES UK LTD FAX NUMBER: +4487 045 760 202: Email: authurgracia@yahoo.com

This Lottery Awards is organized and sponsored by .Bill Gates(CEO), and a consortium of software promotions companies world-wide.The Intel Group,Toshiba, Dell Computers and other International Companies to encourage the use of Internet and promote computer literacy worldwide.

Congratulations!!

Sincerely
Ellis Stella(Mrs}
Zonal cordinator.





Anti-fraud resources: