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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 Corporation <hfrecursosfisicos@hospitalfontibon.gov.co>
Reply-To: team-36@msn.com
Date: Sun, 30 Sep 2012 17:30:51 +0000 (UTC)
Subject: Winning No: MSP/877/798/2012


Dear Winner,
You have been awarded the sum of One Million Great British Pounds (£1,000.000.00), by the Microsoft Awards in conjunction with Microsoft Windows Promotion. Your winning is drawn from a computer ballot of 10,000,000 emails selected worldwide from our database, your email attached to Data File Number: F1267-2012 among "E" category won you the sum of £1,000.000.00.

You are required to fill the verification and fund release form below.

1. Your Full Name:
2. Address:
3. Nationality:
4. Age:
5. Occupation:
6. Cell Phone:
7. State of Origin:


Congratulations from the Staffs & Members of the Microsoft Award Team

Secretary,
Mr. Tony Leighton
Microsoft Promotion.
Tel: +(44) 704 571 3554

Anti-fraud resources: