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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: "Online Notification" <Awards@Microsoft.co.uk>
Reply-To: russellwood@e-mail.ua
Date: Fri, 18 Oct 2013 07:54:06 -0700
Subject: OFFICIAL EMAIL BONUS NOTIFICATION


Microsoft Online Award Suite 7, 415 Bow Road, Docklands, London. United Kin=
gdom. =

=

Attn: Esteemed Bearer =

Award Numbers: UK/72/2013 Ticket number: EAASL-53087 Notification Date: 18=
/10/2013 =

=

OFFICIAL EMAIL BONUS NOTIFICATION =

=

We wish to congratulate you for being one of the lucky selected winners o=
f the on going Microsoft 2013 AWARDS, To begin your claim please contact ou=
r licensed and accredited agent assigned to you. =

CONTACT YOUR FIDUCIARY AGENT Mr Rodd Mulqueen Email: roddmulqueen@she.com =
Phone Num +447024071733 Alternative Email: mulqueenrodd@she.com =

=

DO NOT REPLY TO THIS EMAIL; CONTACT YOUR FIDUCIARY AGENT DIRECTLY =

=

Sincerely, Dr J .A Herbert =A92013 Microsoft UK Promotion Coordinator

Anti-fraud resources: