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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: PAYMENT NOTIFICATION <mailingxyz852@gmail.com>
Reply-To: john_cousin@execs.com
Date: Mon, 28 Nov 2022 00:12:06 -0800
Subject: Re: CONGRATULATION!!!

MICROSOFT 2022 PARTNER OF THE YEAR AWARD
British Microsoft Award Headquarters:
Customer service: Cardinal Place
80-100 Victoria Street London SW1E 5JL.

CONGRATULATIONS!!!

We happily announce to you that Microsoft 2022 Partner of the Year
Awards here in UNITED KINGDOM (UK) collects 5,000 Email addresses from
all part of the world with network services and Drew (Batch No 101)
held on 07th June 2022.

Your E-mail Address attached to Ticket Number:4556012 has emerge
winner after through random selection of all active email addresses
online and have just won the sum of 800,000.00(GBP)Great British
Pounds. Award conducted by MICROSOFT WORLD ONLINE.

Fill and send the following details below for confirmation,
authentication and payment of your winning prize to MR.JOHN COUSINS:
john_cousin@execs.com

WINNERS ARE ADVISED TO MAIL FOR VERIFICATION:
NOTE: INCOMPLETE INFO IS NOT ACCEPTABLE:

(1) YOUR FULL NAME
(2) YOUR COMPLETE HOME OR OFFICE ADDRESS
(3) YOUR DIRECT TEL/FAX NUMBER
(4) YOUR DATE OF BIRTH: DAY/MONTH/YEAR
(5) YOUR OCCUPATION.
(6) PROVIDE ONE OF THESE IDENTIFICATIONS IN THE BRACKET (A.
INTERNATIONAL PASSPORT, B.DRIVER'S LICENSE, AND C. NATIONAL
IDENTIFICATION)

CONTACT: MR.JOHN COUSINS
EMAIL: JOHN_COUSIN@EXECS.COM
TEL: +44-7045740639

Mr. William Mayville
Online Coordinator for Microsoft Reward
Microsoft© 1975-2022.
A Subsidiary of British-Lottery Services.

Anti-fraud resources: