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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: Carolin Robert <info@microsoft.com> (may be fake)
Reply-To: msw-regionalheadquarter1@hotmail.com
Date: Mon, 30 May 2011 19:20:46 -0400
Subject: Attention!!! You Have Won The Sum Of =?iso-8859-1?b?ozEsMDAwLDAwMC4wMA==?=



I am pleased to inform you that you have won the sum of £1,000,000.00 (One
Million Pounds Sterling) in the Microsoft National Lottery New.Mid Year Promo
held in United Kingdom. your winning Reference # is: G81370DB as approved by
MICROSOFT® CORPORATION UK. To redeem you cash prize, you are to call and contact
your Regional Claim Officer, Dr. Maxwell Duke filling the form with the
information below.

Dr. Maxwell Duke
Tel: +44-708-646-3334
E-mail: msw-regionalheadquarter1@hotmail.com

1.Full Name:
2.Full Address:
3.Status:
4.Occupation:
5.Age :
6.Sex:
7.Country:
8.Contact Number.:
9.Winning Reference #:

Congratulations,
Online Coordinator

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