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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: test@dbmail.dk
Date: Wed, 9 Mar 2011 04:23:26 +0100
Subject: Information







CONGRATULATION

PROMOTION PRIZE DEPARTMENT FOR INTERNET AWARD.
LOTERIE DEPARTMENT BILL GATES INTERNATIONAL FOUNDATION



Réf. Number : 63/111/90103
Batch N° : 521 00 1184-AB719
Winning N°: BAJ 1732C
Security Code : *CNA1309M *

ELECTRONIC EMAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER: NETHERLANDS

DEAR WINNER,

MICROSOFT CO-OPERATION MANAGEMENT WORLDWIDE ARE PLEASED TO INFORM YOU THAT YOU ARE A WINNER OF OUR ANNUAL MS-WORLD LOTTERY

(MEGA JACKPOT LOTTO PROGRAMME) CONDUCTED ON 21ST OF JANUARY 2011

YOUR PERSONAL E-MAIL ADDRESS OR COMPANY EMAIL WAS ATTACHED TO THIS YEAR'S MSWLL. WITH SERIAL NUMBER 56441047002 DREW THE

LUCKY NUMBERS 9-14-41-37-57, AND CONSEQUENTLY WON IN THE FIRST LOTTERY CATEGORY. YOU HAVE THEREFORE BEEN APPROVED FOR LUMP

SUMS OF $ 650,000.00 (USD SIX HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS) PAYABLE IN CASH CREDITED TO FILE REF NO:

CCG/BU 1158061045/11 THIS IS FROM TOTAL PRIZE MONEY OF $ 20,000,000 USD, SHARED AMONG THE TWENTY-FIVE (25) LUCKY

INTERNATIONAL WINNERS IN FIRST AND SECOND CATEGORY.

ALL PARTICIPANTS WERE SELECTED FROM WORLDWIDE A COMPUTER BALLOTING SYSTEM THROUGH OUR MICROSOFT COMPUTER BALLOT SYSTEM DRAWN

FROM 21,000 NAMES, 3,000 NAMES FROM EACH CONTINENT (CANADA, ASIA, AUSTRALIA, UNITED STATE, EUROPE, MIDDLE EAST, AFRICA AND

OCEANIA, AS PART OF INTERNATIONAL "E-MAIL" PROMOTIONS PROGRAMME, WHICH IS CONDUCTED ANNUALLY FOR OUR PROMINENT MS-WORD USERS

ALL OVER THE WORLD TO ENCOURAGE THE USE OF INTERNET AND COMPUTERS WORLDWIDE.

YOUR FUND (CERTIFIED CHEQUE) HAS BEEN INSURED WITH YOUR REF NO: CCG/BU 1158061045/11 AND WILL BE READY FOR TRANSFER AS SOON

AS YOU CONTACT YOUR CLAIM AGENT DR C. MEYERS YOUR E-MAIL ADDRESS SHOULD BE USED IN ALL CORRESPONDENCE WITH YOUR CLAIMS

OFFICER, PLEASE NOTE THAT, YOU ARE TO CONTACT YOUR CLAIMS OFFICER VIA EMAIL OR TELEPHONE AS WE ARE PROMOTING THE USE OF

E-MAIL. ALSO YOU HAVE THE RIGHT TO CALL HIM TO CONFIRM YOUR WINNINGS AND GOVERNMENT TAX PAYMENT THAT IS ALL, AS HE WILL

PROVIDE YOU WITH THE NECESSARY DETAILS ON HOW TO CLAIM YOUR PRIZE. AS PART OF OUR SECURITY PROTOCOL YOU ARE TO QUOTE THIS

SECURITY CODE 194309M TO YOUR CLAIMING AGENT. THIS IS TO PREVENT SCAM.

CONTACT YOUR CLAIMS AGENT OFFICER IN NETHERLANDS.

NAME: Mr Albert Fuso
EMAIL: fslbf@aim.com
TEL: +31 645 707 776

NOTE: IN ORDER TO AVOID MISTAKES, PLEASE REMEMBER TO QUOTE YOUR NAME, TELEPHONE REFERENCE AND BATCH NUMBERS AND YOUR SECURITY

CODE OF NA 194309M IN ALL CORRESPONDENCES WITH YOUR CLAIMS OFFICER. DO NOT REPLY ANY OTHER MAILS LIKE THIS ON NET, AS THEY

ARE A LOT OF SCAM ARTIST OUT THERE PRETENDING TO BE US.YOU MAY SEE MAILS LIKE THIS DO NOT REPLY. DO CONTACT YOUR CLAIMS

OFFICER, DR. MARC PETTERSON IN NETHERLANDS. YOU WILL BE ASKED TO PROVIDE SOME DETAILS AND AS WELL LET YOU KNOW THE COUNTRIES

OF THE PAYING CENTRES AND ALSO TO ENABLE THE OFFICE PROCEED WITH YOUR WINNING CERTIFICATE AND FILE KEEPING.

CONGRATULATIONS, ONCE MORE FROM THE ENTIRE MANAGEMENT AND STAFF OF MICROSOFT CO-OPERATION TO ALL OUR LUCKY WINNERS. THANK YOU

FOR BEING PART OF THIS PROMOTIONAL LOTTERY PROGRAM. OUR SPECIAL THANKS AND GRATITUDE TO ALL THE ASSOCIATES FOR ALLEVIATING

POVERTY ROUND THE WORLD.


YOU ARE ADVISED TO FILL THE FORM BELOW TO ENABLE YOUR CLAIM OFFICER FACILITATE THE RELEASE OF YOUR PAYMENT.

IDENTIFICATION FORM

FULL NAMES :
AGE:
ADRESSE:
COUNTRY:
CITY:
POSTAL CODE:
FUNCTION:
FAX:
MOBILE:
AMOUNT WON:
WINNING NO:
BATCH NO:

PAST WINNERS

MRS JOSEPHINE PINCEL
Coordinator Microsoft International Loterie United States of America.






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