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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: "john dede" <johndede2005@hotmail.com>
Date: Sat, 15 Oct 2005 18:54:09 +0200
Subject: YOU HAVE BEEN AWARDED US$1 MILLION BY MICROSOFT CORPORATION.

ATTENTION:SIR/MADAM

THIS IS A CONGRATULATION LETTER FOR BEING ONE OF THE WINNERS AMONG THE
PEOPLE`S E-MAIL ADDRESSES SELECTED OF THE MICRO-SOFT CORPORATION FOUNDATION
LED BY BILL GATES OF UNITED STATES OF AMERICA WHICH WAS DRAWN IN REPUBLIC OF
SOUTH AFRICA.

YOU HAVE WON THE TOTAL SUM OF 1 MILLION UNITED STATES DOLLARS(US$1 MILLION)
BROUGHT OUT FOR EACH AND EVERY WINNER ALL OVER THE WORLD.THIS AWARDED PRIZE
MONEY IS TO ENCOURAGE THE WORLD TO INCREASE IN THE USE OF COMPUTER.

YOU ARE REQURED TO CONTACT THE APPOINTED BANKER URGENTLY ON THE BELOW
DETAILES FOR PAYMENT.

NAME: JOHAN TAYLOR
PHYSICAL ADDRESS: AMALGAMATED BANK OF SOUTH
AFRICA.
TEL:
+27-73-223-5720
e-mail address:
johantaylor88@hotmail.com

PLEASE CONTACT HIM URGENTLY ON THE ABOVE DETAILS FOR THE PAYMENT OF YOUR
MONEY TO ACCOUNT.YOU ARE OUGHT TO CALL HIM ON PHONE FOR CONFIRMATION OF YOUR
WINNING,RECEIVING OF YOUR WINNING CERTIFICATE AND TO FACILITATE YOUR
PAYMENT.

YOU ARE AWARDED!

THANKS,

JOHN DEDE(Cordinator)MICRO SOFT CORPORATION

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