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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: (sent from abused email account)
Reply-To: <cole.roland@pkuit.com>
Date: Sat, 26 Feb 2011 19:49:01 +0100
Subject: You've won £500,000.00

MICROSOFT NATIONAL LOTTO GROUP
16, TOLPITS LANE, WATFORD,
HERTS WD18 9RN UNITED KINGDOM
Reference #: Batch: 12/25/0340
Winning/Ticket number..........PL7866


Microsoft Award Notification (You've won £500,000.00) in our 25-02-2011 promotional programmme tagged "THANKS FOR CONTRIBUTING TO OUR FINANCIAL SUCCESS". Kindly send: Email: cole.roland@pkuit.com


* Name,
*Address,
*Age,
*Sex,
*Telephone,


E-mail: cole.roland@pkuit.com
Tel#: +447024051253


Campbell, Lindsay
(0nline Co-ordinator)

Anti-fraud resources: