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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: "MSN" (may be fake)
Reply-To: <jccontactcode01@gmail.com>
Date: Thu, 16 Jan 2014 03:22:18 -0600
Subject: Re,

 
MICROSOFT®
United Kingdom Regional Office
Microsoft Building,
Kensington London W85SP.
Data File Number: F1367-2014
This is to inform you that you have been selected for a cash Price of £850,000.00 GBP STERLING (Eight Hundred And Fifty Thousand Great British Pounds Sterling)  from International programs held on 13th of January 2014,in the United Kingdom. You are advised to provide the agent below with the under listed information.
Full Names
Residential address
Mobile No/Telephone
Nationality
Country
Age
Sex
Occupation/Position
Secretary,
Mrs. Dora Lazmon.
 

Anti-fraud resources: