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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: "THE MICROSOFT AWARDS PROMOTION (UK)" <info@microsoft.com>
Reply-To: mrwalterm@yahoo.co.uk
Date: Fri, 9 Aug 2013 13:00:06 +0200 (CEST)
Subject: CONGRATULATION !!! YOU WON $1,000,000.MILLION BRITISH POUNDS




THE MICROSOFT AWARDS PROMOTION (UK),
INTERNATIONAL CASH DONATIONS,
{REGISTERS & CLAIM DEPT}
London fst378,
United Kingdom.
mrwalterm@yahoo.co.uk

Sir/Madam,

You have won the Sum of One Million Pounds sterling in the ongoing
Microsoft Promotion United Kingdom.

Your email address was selected based on an internet random Selection
Exercise; you are therefore confirmed one of the lucky recipients entitled
to receive 1,000.000. GBP as CASH DONATION/GRANT from the Microsoft Awards
promotion, UK.

To facilitate the disbursement of this noble donation to you, kindly fill
The claims requirement form below and send to: mrwalterm@yahoo.co.uk
Microsoft Awards promotion.

Name:
Age:
Sex:
Occupation:
Address:
Country:
Mobile Number:

CONGRATULATIONS TO YOU FROM THE
Microsoft Awards promotion, UK.

Yours sincerely,
Grace Richter (MRS)
Donation Program Director,
2013 Microsoft Awards promotion
London fst378,
United Kingdom.

Anti-fraud resources: