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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.

 

 

Fraud email example:

From: microsoftagent05@handbag.com
Date: Sun, 3 Jul 2005 20:49:36 +0200
Subject: WINNING NOTIFICATION - CONTACT YOUR CLAIM AGENT

MICROSOFT EMAIL/INTERNET INTERNATIONAL LOTTERY .
FROM:INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
SPAIN-MADRID


REF:MICRO/77314/SOFT/25
BATCH: 102/848/MD/SPC

Attn: Winner,

We are pleased to inform you of the result of the
Microsoft Email/Internet International Lottery
programs held on the 1st of July 2005.

CONGRATULATIONS!!!

Due to mix up of some names and numbers, your funds
has been deposited and covered with insurance bond
policy in a Finance bank awaiting remittance after
all matters has been regularized.


We ask that you keep your winning information
confidential until your claims has been processed and
your money remitted to you. This is part of our
security protocol to avoid double claiming and
unwarranted abuse of this program by some
participants.

HOW WAS IT SELECTED/PLAYED?

All participants were selected through a computer
ballot system drawn from over 100,000 company and
50,000,000 individual email addresses and names from
all over the world, so luckily for you, your E-mail
address attached to ticket number 91670188-730 wi
th lucky main number 70 11 88 33 09 drew lucky star
numbers 201 07, which consequently won in the 2nd
category, you have therefore been approved for a lump
sum pay out of ?500,000.00. (Five Hundred Thousand
Euro).

This lottery was promoted and sponsored by the world
largest Microsoft software company in order to enhance
and promote the use of Internet Explorer Users and
microsoft-wares around the globe. This promotional
program takes place every three year. We hope with
part of your winning you will take part in our next
Lottery Program, 50 Million Euro
International lottery.

To begin your lottery claim, please contact the
processing agency that have been appointed for the
processing of your wining. Please call your Fiducial
Agent,

MR. REX PABLO the Foreign operation manager of the
appointed company,

MICROSOFT E-MAIL INTERNATIONAL LOTTERY AGENCY
Tel: 0034-67-660-0351
Fax: 0034-911-311-890
Email:microsoftagent05@netscape.net

For the processing and remittance of your winning
prize money to a destination of your choice,all prize
won should be claim in less than two weeks.

Note that all unclaimed funds will be included in the
next stake. Also in order to avoid unnecessary delays
and complications, remember to quote your reference
number and batch numbers in all your correspondence
with MR.REX PABLO and please follow all his
instructions religiously.

Furthermore, should there be any change of address do
inform our agent as soon as possible.

Congratulations once more from our members of staff
and thank you for being part of our
promotional program.

Note: Anybody under the age of 18 is automatically
disqualified.
Yours Sincerely,
Kemberly Gomez.
Lottery Coordinator European International.



___________________________________________________________

Book yourself something to look forward to in 2005.
Cheap flights - http://www.tiscali.co.uk/travel/flights/
Bargain holidays - http://www.tiscali.co.uk/travel/holidays/





___________________________________________________________

Book yourself something to look forward to in 2005.
Cheap flights - http://www.tiscali.co.uk/travel/flights/
Bargain holidays - http://www.tiscali.co.uk/travel/holidays/



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