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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 Corp Lottery Office" (may be fake)
Reply-To: <agentline@yahoo.com>
Date: Tue, 29 Sep 2015 00:54:15 -0400
Subject: YOU WON $2,000,000.00USD LOTTERY

                             MICROSOFT CORPORATION'S LOTTERY RESULTS 2015
                                MICROSOFT CORPORATIONS INTERNET LOTTERY
                              
Microsoft Corporations International Lottery Office,
33 Watakram Sukmvit Rd Bangkok Thailand
CONGRATULATIONS!!!
 
Microsoft Corporations announced you as one of the 7 lucky winners of the ongoing Microsoft Corporations lottery Award of the Year 2015.
 
Please kindly open the attachment letter attached to this message and fill the applications as required to enable us process your winning fund of  $2,000,000.00USD transfer to you immediately.
 
We wish you continued good fortunes.
Yours Sincerely
Vice President
Microsoft Corporations Promo Online Coordinator.
Copyright! 2008-2015 The Microsoft Corporations Bangkok Thailand.

Anti-fraud resources: