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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 Corporation Sweepstakes Promotion" (may be fake)
Reply-To: <claims_department@fps-microsft.com>
Date: Wed, 30 May 2012 16:04:22 +0200
Subject: Your Winning Reference No: GFT/029/2910


Microsoft Corporation Sweepstakes Promotion,
Customer Service.
Your Winning Batch No: HLS/LTY/2901
Your Winning Reference No: GFT/029/2910


OFFICIAL WINNING NOTIFICATION.

We are pleased to inform you of the release of the long awaited results of Sweepstakes promotion organized by Microsoft Corporations, in conjunction with the FOUNDATION FOR THE PROMOTION OF SOFTWARE products, (F.P.S.) held on May 2012, in Madrid Spain. Where in your email address emerged as one of the online Winning emails in the 1st category and therefore attracted a cash award of 350,000.00 euro (Three Hundred and Fifty Thousand Euros Only) and a Toshiba Laptop.


To file for the release of your winning you are advice to contact our Foreign Transfer Manager:


Mr. James Marshall
Tel:0034-603-300-478
Fax:0034-911-820-387
Email: jamesmarshall@consultant.com

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

Congratulations!!

Sincerely,

Mrs. Rita Gomez,
Promotions Manager.
(Group Co-ordinator)




Anti-fraud resources: