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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: (sent from abused email account)
Reply-To: 3516644101@qq.com
Date: Thu, 18 Jan 2018 09:29:02 +0700
Subject: Payment

2018 ASIA MICROSOFT NOTIFICATION
Ref No: BTD/008/BING
M-S-0XCVC—Batch:401978G


This is to Inform you that your email has been chosen as part of the
winners in the Microsoft search lotto promotion @ www.bing.com

Consequently, you have therefore been approved for a total payout of USD 2, 000,000.00 (TWO MILLION UNITED STATES DOLLARS) only. Your email address emerged along side with 199 others as a category of winner in this 2017
annual draw.

Batch number.....................A%(ZX1978G)
Reff number.......................SFN/B12411
Winning number...................SFN/74-1661-W7

Please check your email to find out the instructions.

PLEASE REPLY TO: <3516644101@qq.com> ONLY!

(CONTACT THE PAYMENT REMITTANCE DIRECTOR.)
Name:Dr Michelle Rivera
Remittance Director

Copyright © 1996-2018 Asia Microsoft Leasing Corporation.All Rights Reserved
(null)

Anti-fraud resources: