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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: "MICROSOFT/WINDOWS LIVE EMAIL PROMOTION" (may be fake)
Reply-To: <claimoffic22@live.co.uk>
Date: Sun, 20 Feb 2011 07:53:58 -0000
Subject: REF:: MSWl/30983/2011

MICROSOFT/WINDOWS LIVE EMAIL PROMOTION
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT,
REF: MSWl/30983/2011
BATCH: 8254297137
Registered Lottery No 220949

Dear Email Account Owner,

Your email address has won you 1,000,000.00Pounds (One Million Great
British Pounds) in the MICROSOFT WINDOWS LIVE EMAIL PROMOTION held in 16th
Of FEBRUARY 2011 . Please contact your assigned claim officer Mr WEST
NEWTON. Email: Dr_Newton@live.co.uk Tel: +44 782-778-5454 with your Reference
Number for more information on how to claim your price.Please note that
all winning must be claim not later than 29th of MARCH 2011
Regards
Mrs. Julianna Russell
(Information Officer)
MICROSOFT/WINDOWS LIVE EMAIL PROMOTION

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