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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: "MICROSOFT ONLINE PROMOTION" <info@micrrosoft.com>
Reply-To: mrfred_cole@yahoo.com.cn
Date: Fri, 6 Aug 2010 11:47:47 -0300
Subject: (4). Your e-mail has won (1,000 000 GBP).

(1). Ticket Number: 008795727498,
(2). Lucky Number: 14-21-25-39-40-47(20),
(3). Ref: BTD/968/07,Batch: 409978E,
(4). Your e-mail has won (?1,000 000 GBP).

The prestigious Microsoft company successfully organized a promotion over the
world, Winners were randomly selected from a widerange of web hosts. And your
email was luckily drawn by a computer balloting system as one of our
winner in our experimental lottery bonanza from the prestigous MICROSOFT
ONLINE PROMOTION that subsequently won you ?1,000 000 (One Million
Pounds
Sterling). The DRAW was held in London (United Kingdom). The claims agent
assigned for the release of your winning prize is

(Mr.FRED COLE)
-----------------------------
REQUIRE DETAILS FOR CLAIM
-----------------------------
1.Full Name:
2.Full Address:
3.Marital Status
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:

The beneficiary of this e-mail address should contact the Microsoft claims
agent withthe require details for immediate claim of his/her prize.

Mr. FRED
Claims Agent Officer
E-mail: mrfred_cole@yahoo.com.cn
mrfred.cole@info.al

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