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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: "Gregory" (may be fake)
Reply-To: <gregoryjohn4545@gmail.com>
Date: Sun, 5 Jan 2014 22:20:52 +0200
Subject: Congratulations


MICROSOFT EMAIL LOTTERY INTERNATIONAL.
Address: 1 157th Ave NE, Redmond, WA 98052, United States

FROM:THE DESK OF THE VICE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
WEB-WWW.microsoft.com

BACTH NO: 213-127-798-ppl1102.
SERIAL NO;63-PR-LD44

WINNING NOTIFICATION,

Att:Sir/Madam

This is to inform you of the release of the MICROSOFT EMAIL LOTTERY INTERNATIONAL/ WORLD GAMING BOARD held on the 14th Febuary 2013 Due to the mix up of numbers, the results were released on the 23th NOVEMBER 2013. Your name attached to ticket666/09/pr also with with drew the lucky numbers of 7-9-2-8 which consequently won the lottery in the 1st category. You have therefore been approved for payment ONE MILLION TWO HUNDRED THOUNSAND UNITED STATES DOLLARS ONLY.( $8,200,000.00 USD ) cash credited to file with REF. NO.633/98/401

CONGRATULATIONS:

Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some paticipants.All participants were selected through a computer ballot system drawn from only Microsoft users from over 20,000 company, and 3,000,000 individual email addresses and names from all over the world.This promotional program takes place every three years. For your processing of your claim please contact our lotto agent in the legal department:

Mr. David Maynard
TEL:+16058383036
Email:gregoryjohn4545@gmail.com

Anti-fraud resources: