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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: "MICRO SOFT PROMOTION 2011" <info@microsoft.org>
Reply-To: micrsoft_prom2011@cpll.cn
Date: Tue, 23 Aug 2011 13:42:26 +0300
Subject: Ticket No: MSL6047545-166




--
Ticket No: MSL6047545-166

THIS IS TO INFORM YOU THAT YOU HAVE WON THE SUM OF
£500,000.00 Pounds FROM THE MICROSOFT®PROMOTION HELD 2011. PLEASE
FILL THE INFORMATION BELOW AND SEND TO
(micrsoft_prom2011@cpll.cn)
+44 7011-1281-84

Name: Mr Frank Stafford
Email:micrsoft_prom2011@cpll.cn
1.Full Name:
2.Full Address:
3.State:
4.Occupation:
5.Age:
6.Sex:
7.Country:
8.Tel.Number:

CONGRATULATION ONCE AGAIN
Ahmed Abdel-Marcd


--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.


Anti-fraud resources: