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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 Email Promotion" <mr.darren_hartson@av.tc>
Reply-To: mr_darrenhartson@yahoo.com.hk
Date: Mon, 30 Aug 2010 04:01:39 +0300 (EEST)
Subject: Promotion Alert

Promotion Alert

The MICROSOFT EMAIL PROMO TEAM is glad to announce that after a successful
completion of the PROMO DRAWS on the 7th Of August 2010, your e-mail
address,attached to winning numbers: (28) (54) (41) (06) (19) won in the
Tenth lottery category.

You have therefore been approved to claim a total sum of Three Hundred and
Seventy Five Thousand British Pounds Sterling ( £375,000.00) in cash
credited to file REF NO:MSW-L/10-267543,BATCH NO:2010MJL-08

All participants were selected through our Microsoft computer ballot
system drawn form 9,967,000 Names,as part of our International \"E-MAIL"\
Promotion Program for our prominent MS-WORD users all over the world and
for the continuous use of the internet. You are adviced to contact the
claims processor with the details below via his e-mail address :

[MR.DARRENHARTSON,mr.darren_hartson@yahoo.com.hk]

PLEASE NOTE THAT YOU ARE TO SEND THE FOLLOWING INFORMATION TO CLAIM YOUR
WINNINGS:Full Name,Address,Phone/Fax,Country,Sex/Gender

Your secret pin code is ML553192/10.Congratulations








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