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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: "Michel Van der Bel" <info@fandygroup.com>
Reply-To: microsoftaward019@163.com
Date: Thu, 17 Sep 2015 04:33:43 -0700
Subject: Congratulations And Kindly Read The Attached Letter From Microsoft
Corporations


Dear Microsoft User/Winner, =

We wish to congratulate you for being among the four (4) selected winners =
in the ongoing Microsoft E-mail Electronic Online Sweepstakes; we believe w=
ith your prize, you will continue to be an active user in patronizing Micro=
soft Products and email.
Kindly go through the attached official letter from Microsoft Corporations=
. email: microsoftaward019@163.com =

best regards, Michel Van der Bel. =

Microsoft Foreign Transfer Manager Microsoft Corporations, United Kingdom.=
=20

Anti-fraud resources: