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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: "MICROWORD CORPORATIONS." (may be fake)
Date: Wed, 20 Nov 2019 12:54:23 +0100
Subject: Email Promo.

MICROWORD CORPORATIONS:
CUSTOMER SERVICE:
MADRID - ESPANA.
REFERENCE NUMBER: MWC-009-D54-ES
BATCH NUMBER: MDC-2019- SM-005
TICKET NUMBERS: 4,7,21,24,29,36

OFFICIAL WINNING NOTIFICATION.
We are pleased to inform you of the released results of Microword Promotion...
This is a promotional program organized by Microword Corporations, in conjunction with the Foundation for the promotion of software products,
and use of email addresses. Held on Monday 19th, November 2019, in Madrid, Spain.
Your email address won a cash award of Six hundred and eighty eight thousand two hundred and fifty euros (688,250.00 Euros)..
Contact Our Foreign Transfer Manager for claims with your winning details and your contact information.
Mrs. Helena Sanchez.
Email: micropromo@yahoo.com
Congratulations!!
Sincerely,
Rosa Martinez.

Anti-fraud resources: