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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 Lottery" <admin@xzsrl.com>
Reply-To: lukesuttonbar@hotmail.co.uk
Date: Sat, 19 Jan 2019 16:32:48 -0500
Subject: Your Email Just Won You

THE MICROSOFT LOTTERY ANNOUNCEMENT / 2019

which was held on January 17th 2019. Your e-mail address attached
TICKET NUMBER: 74454774,SERIAL NUMBER: 144-66584, with
DRAW LUCKY NUMBERS: 5-21-23-34-37-47 that emerge you as a lucky
winner of 7,000,000.00 U.S.D, You are to Contact our customercare Service Operator
with required information below for your winnings.

REQUIRED INFORMATION NEEDED
FULL NAME:
ADDRESS:
TEL:
SEX:
DATE OF BIRTH:
OCCUPATION:
BANK NAME:
COUNTRY:


MICROSOFT CUSTOMER CARE CENTER,

NAME: ANTHONY RAY

Email: lukesuttonbar@hotmail.co.uk

PHONE: 1 917 283 3518

YOUR SECURITY FILE REFERENCE NUMBER IS MS/K5998/U4. (keep personal).
Remember, your winning must be claimed not later than (ONE WEEK OF NOTIFICATION).

Mrs.Delores Williams
LOTTERY COORDINATOR


THE MICROSOFT LOTTERY ANNOUNCEMENT / 2019
Re: Microsoft End Of Year Award Notification

Anti-fraud resources: