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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 E-MAIL PROMO AWARD 2012 <info@winner.com>
Reply-To: jamesbarry04@hotmail.com
Date: Tue, 16 Oct 2012 08:37:58 -0300
Subject:



MICROSOFT E-MAIL PROMO AWARD 2012

Attention:Lucky Winner

We are happy to notify you that your e-mail address has been awarded =A3750=
.000 GBP in our MICROSOFT E-MAIL PROMO AWARD 2012 in cash credited to file:=
REF NO: MSW-L/2012-28793,BATCH NO.4365. Your secret pin code is ML0757985.

For claims please contact: Mr James Barry
Email: jamesbarry04@hotmail.com
Tel Phone: +447024043718

YOU ARE TO INDICATE THE OPTION SUITABLE FOR YOU IN RELEASING YOUR FUNDS.

1. BANK TO BANK TRANSFER.
2. DELIVERY BY CERTIFIED CHEQUE
Provide the below details:
1.Full Name:..........2.Address:...........3.Phone:.............4.Country:.=
..........5.Sex:..........6.Occupation:.......7.Age:

Regards:
Mr James Barry.

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