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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 CORPORATION WORLD LOTTERY <lottlott3@gmail.com>
Reply-To: michaeldoveclaimmanager1@gmail.com
Date: Sat, 30 Oct 2010 02:22:17 -0700 (PDT)
Subject: MICROSOFT CORPORATION WORLD LOTTERY





MICROSOFT CORPORATION WORLD LOTTERY


UNITED KINGDOM.61-70 Southampton Row,
Bloomsbury London United Kingdom WC1B 4AR.
REFERENCE NO: MSW-L/200-26937

BATCH NO: 2009 SEPTEMBER YUYY#5


OFFICIAL WINNING NOTIFICATION:

DEAR WINNER:

It is obvious that this notification will come to you as a surprise but
please find time to read it carefully as we congratulate you over your
success in the following official publication of results of the E-mail
electronic online Sweepstakes organized by Microsoft, in conjunction with
the foundation for the promotion of software products, (F.P.S.) held on this
year 2010,in United Kingdom.

Wherein your electronic email address emerged as one of the online
winning emails in the 1st category and therefore attracted a cash award of
£1,000,000.00 (One Million Great Britain Pounds Sterling only). Our
winners are arranged into four categories with different winning prizes
accordingly in each category


We write to officially notify you of this award and to advise you to
contact the processing office immediately upon receipt of this message for
more information concerning the verification, processing and eventual
payment of the above prize to you. It is important to note that your award
information was released with the following particulars attached to it



(1) Award numbers: NL 56/7765
(2) BATCH NO: 2009MAR YUYY#5
(3) REFERENCE NO: MSW-L/200-26937

PROVIDE OUR CLAIM DEPARTMENT WITH THE INFORMATION BELOW:

1. FIRST NAME:..............................
2. LAST NAME:...............................
3. DATE OF BIRTH:...........................
4: GENDER:..................................
5: OCCUPATION:..............................
6: NATIONALITY:.............................
7. COUNTRY OF RESIDENCE:....................
8. RESIDENTIAL ADDRESS:.....................
9. TELEPHONE NUMBER AND FAX :...............




CONTACT CLAIM COORDINATOR
NAME (Dr Michael Dove)
MICROSOFT SECURITY DEPARTMENT
E-mail: michaeldoveclaimmanager1@gmail.com



MY REGARDS. MRS ROSMARY ( ZONAL COORDINATOR)





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