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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: "MICROSOFT INC." (may be fake)
Reply-To: <jamesphil110@blumail.org>
Date: Thu, 15 Sep 2011 12:17:19 +0100
Subject: Hi

Attention: Lucky Winner,


The Microsoft Mega Jackpot Lottery, United Kingdom wishes to inform you
that the results of our Yearly Bonanza Lottery International Program held
in Great Britain is out. Your e-mail account have been picked as a
certified winner of a lump sum pay out of £1,550,952.00.(One Million Five
Hundred And Fifty Thousand Nine Hundred And Fifty Two Pounds Sterling)
credited to MICRO (LOTTERY) CHIP NO:9465206. The winning ticket was
selected from a Data Base of Internet E-mail Users, from which your E-
mail Address came out as the winning coupon in this category "A" ballot
lottery. You are therefore required to contact our Claims Department:


You are to contact the Claims Consultant with the details below:

Contact Person: Mr. James Philip.
E-mail :jamesphil110@blumail.org


FILL THE INFORMATION BELOW:

Name:
Age
Sex:
Marital Status:
Tel/Fax:
Address:
Occupation:


Yours Sincerely,
Dr. (Mrs) Elizabeth Andre.
Online Coordinator Microsoft Mega Jackpot.

Anti-fraud resources: