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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: "Mrs. Susan Pedro" <spedro196@msn.com>
Reply-To: <mswclaims@gmail.com>
Date: Tue, 31 Mar 2009 01:30:06 +0000
Subject: Mrs. Susan Pedro





Ref: BTD/968/05
Batch: 409978E
**********************************************
Lucky Winner,
The Microsoft Lottery International program held in London 2008.Happily announce to you the draw of your e-mail address attached to ticket number:008795727498 with Serial number BTD/9080648302/06 drew the lucky numbers: 14-21-25-39-40-47(20),which subsequently won you the lottery prize in the 2nd category.You have therefore been approved to claim a total sum of GBP£1,000,000.00 (One Milion Great Britain Pounds)

CLAIM PROCEDURE:
Subsequently you are advise to contact your accredited agent assigned with the verification of all winner.

AGENT: Mr. John Williams
Email: mswclaims@gmail.com
TELL/Fax +44 702-402-6601

NB: PLEASE SEE THAT YOU QUOTE YOUR REF, BATCH NUMBERS, COUNTRY AND PHONE NUMBERS .

Once more Congratulation!
Mrs. Susan Pedro
LOTTERY CO-ORDINATOR



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