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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 2011 AWARD" (may be fake)
Reply-To: <microsoftonlineaward2011@yahoo.co.uk>
Date: Fri, 8 Jul 2011 20:38:55 -0700
Subject: MICROSOFT 2011 EMAIL AWARD WINNER! ( CONGRATULATIONS)

MICROSOFT 2011 EMAIL
LOTTERY JACKPOT AWARD
PROMOTION: UNITED KINGDOM.
REF NO: MSW/56B-672GH/L
BATCH: 4583JL/WIN

Dear Lucky Winner,

MICROSOFT EMAIL LOTTERY AWARD PROMOTION: UNITED KINGDOM Finally today, announces the winners of the MICROSOFT MEGA JACKPOT LOTTO WINNINGS PROGRAMS held early this month 2011. Your company or your personal e-mail address, attached to winning number
23-76-06-54-42, with serial number 647489; consequently WON in the Tenth lottery category. You have been approved for lump sums pay out of 1,000.000.00 GBP ( One Million pounds Starlings) in cash Credited to file REF NO: MSW/56B-672GH/L and winning number:23-76-06-54-42.Selection process was carriedout through Random selection in our computerized email selection machine (TOPAZ) from a database of over 1,000,000.00 email addresses drawn from all the continents of the world.

The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. No ticket was sold
but all email addresses were assigned to different ticket numbers for representation and privacy. This is to encourage our prominent Microsoft Internet Explorer users all over the world, and for the Continues use of E-mail.

Your fund has been insured with your REF NO: MSW/56B-672GH/L and winning number: 23-76-06-54-42. To claim you’re winning prize, you are to reply to this letter In order to avoid unnecessary delays and complications, please remember to quote your
reference and winning numbers in all correspondences with your claims officer. You are to keep all lotto information away from the general public especially your ticket number and ballot number. (This is important as a case of double claims will
not be entertained).

You have been advised to furnish the following details below to enable the immediate processing of your Winning payment ASAP.
===========================================================
REQUIRED DATA VERIFICATION FORM TO CLAIM YOUR WINNING PRIZE
===========================================================
1. Full Name: ......................
2. Address: ........................
3. Marital Status: .................
4. Occupation: .....................
5. Age: ............................
6. Sex: ............................
7. Nationality: ....................
8. Tel: ............................
9. Id or passport for Identification.

Yours Faithfully,
Mr. Andrew Clark
Online Coordinator
Email:microsoftonlineaward2011@yahoo.co.uk
---------------------------------------------
NOTICE:
* This is NOT a SPAM Email
* The wining Information contained in this e-mail is private and confidential.
* If you are not the intended recipient, note that any review, dissemination
or copying of this e-mail and information contained herein is prohibited.
* If you have received this e-mail in error, please immediately notify the
sender by return e-mail and delete this e-mail from your computer system.

Anti-fraud resources: