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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/Google Promotion Department <microgoogle123@yahoo.com.ph>
Reply-To: microsoftdepartmentp@yahoo.com.hk
Date: Sun, 13 Nov 2011 14:12:33 +0800 (SGT)
Subject: CONGRATULATIONS!!!




Microsoft / Google Promotion Department

PROMOTION OF E-MAIL'S DEPT.

3b Olympic Way, Sefton Business Park,

Aintree, Liverpool , L30 1R.



Attention: Lucky Winner,



We congratulate you, being one of the lucky winners of the result of the Annual Microsoft / Google Email Award held on the 24st of October 2011 in London UK . Your email address emerged as one of the 10 lucky winners selected electronically by our Electronic lotto Wheel. The total sum of GBP 2,000.000.00 (Two Million Pounds) has been accredited to your email address file number.



Winners were selected randomly from our list of millions of email addresses around Europe, Asia, USA and some parts of South America to promote computer literacy worldwide as well as to advertise our software and computer products. This promotion was sponsored by a conglomerate of software and computer promotion companies like Intel Group, Toshiba, Dell Computers Apple, and other International software and computers manufacturing Companies.



(1) Award numbers: NL 56/7766

(2) Email ticket numbers: EAASL-130877

(3) Batch numbers: MC11/834/8PDH /EU

(4) The file reference numbers: HL/5574/41/07/MICS

{5} Serial Numbers: McST/006/NL46560

For verification purpose be sure to include:



(1) Your contact address.

(2) Your Tel/Fax numbers.

(3) Your Nationality/Country.

{4} Your Full Names.

(5) Occupation.

(6) Your Preffered Method Of Receiving Your Price



(From Below)

Mode Of Price Remittance.

(1) Cash Pick-Up (You coming Down to Uk Personally to Pick Your Price).



(2) Courier Delivery Of your Certified Winning Cheque Name and other Winning Documents



safely to you.

To file for your claim, Please contact your Validating Officer for VALIDATION of your winning within Twenty-nine working days of this winning notification. Winnings that are not validated within Twenty-nine working days of winning notification are termed void and invalid. You are required to mention the above particulars of your award in every correspondence to enable the Agent validate your winning.

CONTACT:

*******************************************************************

FOREIGN TRANSFER MANAGER

DR.JERRY SAMSON

MICROSOFT SECURITY DEPARTMENT (UK).

Phone:+44 7045 776 563

E-mail: googlemicrosoft@ymail.com

********************************************************************

The Microsoft Google Internet E-mail lottery Awards is sponsored by our CEO/Chairman, Bill Gates and a consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers and other International Companies. The Microsoft Google internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide.



Once again on behalf of all our staff.



CONGRATULATIONS!!!



Sincerely,



MR.HAMED ALAN

M.S.PRO. ZONAL COORDINATOR.

Anti-fraud resources: