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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 CORPORATION" <microword@corporations.es> (may be fake)
Reply-To: claimdpt01@strompost.com
Date: Wed, 18 Nov 2009 18:21:26 +0200
Subject: MICROWORD CORPORATIONS: NOTIFICATION.

MICROWORD CORPORATIONS:
CUSTOMER SERVICE:
MADRID - ESPANA.

REFERENCE NUMBER: MSFT-009-X54-BSX
BATCH NUMBER: MSFT-2009- GM-008
TICKET NUMBERS: 4,4,15,19,10,26

OFFICIAL WINNING NOTIFICATION.

We are pleased to inform you of the released results of Sweepstakes
Promotion organized by Micro word Corporations, in conjunction with the
Foundation for the promotion of software products, held on 17th November
2009, in Madrid, Spain. Your email address won a cash award of Four
hundred and eighty eight thousand six hundred and twenty euro (488,620.00)

Contact Our LOTTERY DEPT MANAGER for claims.
Mr. Fernando Sanchez,
Email: info.sfernando@sify.com
These underlisted datas are required while replying.
1.FULL NAMES:
2.SEX :
3.TICKET Nr:
4.NATIONALITY:

Congratulations!!
Maria Juan Carlos.
Promotions Manager.





Anti-fraud resources: