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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: "Dr. Steven Sandler " <casagres@casagres.com.co>
Reply-To: microsoftaward019@163.com
Date: Sun, 27 Sep 2015 10:10:45 -0700
Subject: DEAR USER/WINNER READ AND GO THROUGH THE ATTACHMENT LATTER


We wish to congratulate you for being among the four (4) selected winners i=
n the ongoing Microsoft E-mail Electronic Online Sweepstakes; we believe wi=
th your prize, you will continue to be an active user in patronizing Micros=
oft Products and email.
=

=

Kindly go though the attached official letter from Microsoft Corporations.
=

=

E-mail: microsoftaward019@163.com
regards,
Owen Sagness
Microsoft Foreign Transfer Manager
Microsoft Corporations, United Kingdom.

Anti-fraud resources: