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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 Inc 2011" <info@msw.com>
Reply-To: andymoore34@live.com
Date: Mon, 24 Jan 2011 11:49:02 -0000
Subject: 2011 Email Winner

Electronic Mail Award Winning Notification!!!
Your e-mail address has won you the sum of £2,000,000.00 GBP(Two Million
Great British Pounds) from the Microsoft Word Lottery. Ref: BTD/824/07,
Batch: 267091GD. For your payment, you are required to contact our
fudiciary agent with the below contact details:

CONTACT PERSON: Mr Andy Moore
Email: andymoore34@live.com

When contacting Mr Andy Moore, you are to fill the form below:
1. Full name:
2. Sex:
3. Occupation:
4. Nationality:
5. Telephone Number:
6. Age:
7. Address:

Congratulations!! Once again.
Yours in service,
Microsoft Award Team

Anti-fraud resources: