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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: "info.srilanka" <info.srilanka@Lavainternational.com>
Reply-To: claimsdepartmentt@outlook.com
Date: Thu, 16 Jun 2016 17:31:25 +0800
Subject: Congratulation!!

MICROSOFT© CORPORATION BOARD
One Microsoft Way Redmond, WA
USA

Winning No: MXS/877/798/2016
User Account Ref No: MXS/699/09/2016
Notification Date: 27/05/2016

This notification message is to inform you that you have won the sum of $5,500,000.00USD (Five Million
Five Hundred Thousand United States Dollars) in this year edition of MICROSOFT lottery which is organized
by South African Region.

HOW YOU WON......
A random selection of every active user, among the millions of subscribers worldwide. Your user account
qualifies you for the draw and ten user accounts are selected in every quarter of the year through an
electronic balloting system without the winners applying or purchasing ticket for the draw.

The MICROSOFT Lucky LOTTERY draw is proudly sponsored by The Royal Family, Microsoft Corporation©, the Intel Group©, Toshiba©, Dell computers©,
Mackintosh© and a conglomeration of other international IT companies. We are proud to say that over $150,000.000.00 (One Hundred And Fifty Million United
States Dollars) are won annually in more than 150 countries worldwide.

HOW TO CLAIM YOU PRIZE.....
You are to contact the Claims Agent to facilitate an immediate payment for you. Winning Prize must be
claimed not later than 21 days from date of Notification after the Draw date in which Prize has been won.
Any prize not claimed within this period will be forfeited.

To claim your winning prize, please contact the Claims Office immediately.

(CLAIMS & VERIFICATION ADMINISTRATOR)
Name: Mrs Elisabeth Tompkins
Email : claimsdepartmentt@outlook.com

Do contact the above Claims Administrator to avoid unnecessary delay.


Note: MICROSOFT Lottery prize must be claimed not later than 21 days from date of Notification after the
Draw date. Any prize not claimed within this period will be forfeited.

Congratulations! Congratulations!! Congratulations!!!

Regards,
Mr. Klas Morgan.


Anti-fraud resources: