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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: "Foreign Transfer Manager" (may be fake)
Reply-To: <electronic_selection@games.com>
Date: Sat, 9 Apr 2016 09:02:02 +0200
Subject: HELLO,,( OFFICIAL NOTIFICATION ).

Microsoft Corporation Sweepstakes Promotion,
Customer Service.
Your Winning Batch No: HLS/LTY/2901
Your Winning Reference No: MINL/029/2910

OFFICIAL WINNING NOTIFICATION.

We are pleased to inform you of the release of the long awaited results of Sweepstakes promotion organized by Microsoft Corporations, in conjunction with the FOUNDATION FOR THE PROMOTION OF SOFTWARE products, (F.P.S.) held on March 2016, in Den Haag the Netherland.Were in your email address emerged as one of the online Winning emails in the 1st category and therefore attracted a cash award of 1,500,000.00 euro (One Million Five Hundred Thousand Euros Only).


All participants were selected through our Microsoft computer ballot system drawn from 32,000 Names, 8,000 names from each continent, as part of International "E-MAIL"Promotions Program, for our prominent MS WORD user all over the world,and for the Continues use of E-mail.


To file for the release of your winning you are advice to contact our Foreign Transfer Manager:

Mrs. Anna Van Dijk
(Foreign Transfer Manager)
Tel:0031-687-082-797
Fax:0031-917-692-866
Email: electronic_selection@games.com

INFORMATION NEEDED FROM YOU TO RECEIVE YOUR PRIZE.

YOUR FULL NAME:

OCCUPATION:

AGE:

SEX:

ADDRESS:

POST CODE:

CITY:

STATE:

COUNTRY:

MOBILE-TELEPHONE:

FAX NUMBER:

WINNER EMAIL ADDRESS:

REFERENCE NUMBER:

AMOUNT WON:


We ask that you keep your Winning information confidential until your claims have been processed. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participant.


The Microsoft Internet E-mail lottery Awards is sponsored by Bill and Melinda Gates Foundation, consortium of software promotion companies.The Intel Group, Toshiba, Dell Computers and other International Companies.The Microsoft Internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy.

Anti-fraud resources: