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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 <drawdept001@outlook.com>
Reply-To: financmanager-robertallen@careceo.com
Date: Sat, 19 Oct 2013 13:57:48 +0100
Subject: YOU HAVE WON ($2,000,000.00 USD) LOTTERY PRIZE!

Microsoft Corporation
Microsoft Way Redmond,WA 98052-7329 USA

Dear Winner: Ticket (No:56475600545)

We happily announce to you the result of the Microsoft online International Lottery,
on which you won ($2,000,000.00 USD) Two Million US Dollars

The Lottery was based on random selection exercises of database of E-mail addresses on
internet websites worldwide. No tickets were sold but all email addresses were assigned
to different ticket numbers for representation,and your email ID attached to
Ticket (No:56475600545) won you the prize in the 2nd category.

You are therefore been approved to claim the sum of ($2,000,000.00 USD) in certified cheque.

For claims,you are to directly contact our assigned Finance manager information below via
email and providing your details as stated below.

Finance manager
Name: Mr. Robert Allen
Tel: +1 570 865 4107
Email: financmanager-robertallen@careceo.com

===================================================================================
FULL NAMES:, ADDRESS/COUNTRY:, SEX:, AGE:, OCCUPATION:, NEXT OF KIN:, PHONE NUMBER:
===================================================================================

All information is strictly confidential and will only be used for the purpose to which it
is been requested.

Brian Hunt
Lottery coordinator
Microsoft Corporation ® (c) 2013 All Rights Reserved.

Anti-fraud resources: