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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: informationmail2@web.de
Date: Sat, 04 Aug 2007 16:03:32 +0200
Subject: {Disarmed} YOUR E-MAIL ADDRESS HAS WON


[https://freemailng2804.web.de/jump.htm?goto=http%3A%2F%2Fmail%2Eyahoo%2Ecom%2Fconfig%2Flogin%3F%2Fym%2FCo%2520mpose%3FTo%3Darabtrans%40arabtrans%2Ecom] MOTTO: FIGHTING POVERTY ROUND THE WORLD FROM THE DESK OF THE E-MAIL PROMOTIONS MANAGER,INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,AND AWARD PRESENTATION CENTER, UNITED KINGDOM.MICROSOFT CORPORATION WORD LOTTERY, UNITED KINGDOM61-70 Southamptom Row, Bloomsbury London United Kingdom WC1B 4AR REFERENCE NO: MSW-L/200-26937BATCH NO: 2005SEPT#22 WINNER NO: 5 ELECTRONIC MAIL AWARD WINNING NOTIFICATION. *DEAR WINNER,*** MICROSOFT CORPORATION MANAGEMENT WORLDWIDE ARE PLEASED TO INFORM YOU THAT YOU ARE A WINNER OF OUR ANNUAL MS-WORD LOTTO LOTTERY CONDUCTED IN EUROPE BEING THE HOST OF THE EVENT FOR THIS PRESENT YEAR MEGA JACKPOT LOTTO WINNING PROGRAMS HELD ON 3rd August, 2007. YOUR PERSONAL E-MAIL OR YOUR COMPANY E-MAIL ADDRESS WAS ATTACHED TO MSWLL. WITH SERIAL NUMBER S/N-00168 DREW THE LUCKY NUMBERS 887-13-865-37-10-83, AND CONSEQUENTLY WON THE LOTTERY IN THE FIRST CATEGORY.YOU HAVE BEEN APPROVED FOR LUMP SUM OF $1,000,000.00 (ONE MILLION UNITED STATES DOLLARS) PAYABLE IN CASH CREDITED TO FILE WITH REFERENCE NO: MSW-L/200-26937. THIS IS FROM TOTAL PRIZE MONEY OF $25,000,000.00 USD, SHARED AMONG THE TWNETY FIVE (25) LUCKY INTERNATIONAL WINNERS IN FIRST AND SECOND CATEGOERY.** *ALL PARTICIPANT WERE SELECTED FROM WORLD WIDE WEBSITES ESPECIALLY YAHOO MAIL THROUGH OUR MICROSOFT COMPUER BALLOT SYSTEM DRAWN FROM 21,000 NAMES,AND 3,000 NAMES FROM EACH CONTINENT(CANADA, ASIA, AUSTRALIA, UNITED STATES, EUROPE, MIDDLE EAST, AFRICA, AND OCEANIA, AS PART OF OUR INTERNATIONAÑ E-MAIL PROMOTIONS PROGRAM WHICH IS CONDUCTED ANNUALLY FOR OUR PROMONET MICROSOFT WORD USERS ALL OVER THE WOLRD AND TO ENCOURAGE THE USE OF INTERNATE AND COMPUTERS WORLDWIDE.*** *YO**UR FUND (CERTIFIED CHEQUE) HAS BEEN INSURED WITH YOUR REF NO: MSW-L/200-26937 AND WILL BE READY FOR DELIVERY. IT WILL BE DELIVERED TO YOU BY ONE OF OUR CLAIM AGENT IN CHARGE OF YOUR ZONE** **(SR. CARL LOUIS )**.** YOUR E-MAIL ADDRESS SHOULD BE USED IN ALL CORRESPONDENCE WITH YOUR CLAIMS OFFICER, PLEASE NOTE THAT, YOU ARE TO CONTACT YOUR CLAIMS OFFICER VIA EMAIL AND PHONE AS WE ARE PROMOTING THE USE OF E-MAIL. ALSO YOU HAVE THE RIGHT TO CALL HIM TO CONFIRM YOUR WINNINGS AND GOVERNMENT TAX PAYMENT THAT IS ALL, AS HE WILL PROVIDE YOU WITH THE NECESSARY DETAILS ON HOW TO CLAIM YOUR PRIZE.*** *AS PART OF OUR SECURITY PROTOCOL YOU ARE TO QUOTE THIS SECURITY CODE **MSW/FEB/XX06** TO YOUR CLAIMING AGENT. THIS IS TO PREVENT SCAM .****PRIZE CLAIM*MAXCON SEGUROS ESPAÑA S.AADVA. PRIMERO DE MAYO 26 28008 MADRID ESPAÑA OFFICER CONTACT IS:E-MAIL: maxconseguros@aim.com [http://us.f359.mail.yahoo.com/ym/Compose?To=maxconseguros@aim.com] TEL / FAX: + 34-911-849-810 CLAIMS AGENT,SR. CARL LOUIS.CLAIMS AGENT** *REMEMBER, ALL PRIZE MONEY MUST BE CLAIMED AS SOON AS POSSIBLE.** **ALL FUNDS NOT CLAIMED ON OR BEFORE THE FIXED DATE WILL BE RETURNED AS UNCLAIMED AND DONATED TO CHARITY ORGANIZATION IN AFRICA .*** *NOTE:** IN ORDER TO AVOID MISTAKES, PLEASE REMEMBER TO QUOTE YOUR REFERENCE AND BATCH NUMBERS AND YOUR SECURITY CODE OF MSW/FEB/XX06 IN ALL CORRESPONDENCES WITH YOUR CLAIMS OFFICER. DO NOT REPLY ANY OTHER MAILS LIKE THIS ON NET, AS THEY ARE A LOT OF SCAM ARTIST OUT THERE PRETENDING TO BE US. **YOU MAY SEE MAILS LIKE THIS DO NOT REPLY. *** DO CONTACT YOUR CLAIMS OFFICER SR. CARL LOUIS via maxconseguros@aim.com [http://us.f359.mail.yahoo.com/ym/Compose?To=mmaxconseguros@aim.com] AT ONCE YOU WILL BE ASKED TO PROVIDE SOME DETAILS TO ENABLE THE OFFICE PROCEED WITH YOUR WINNING CERTIFICATE AND FILE KEEPING.** *CONGRATULATIONS, ONCE MORE FROM THE ENTIRE MANAGEMENT AND STAFF OF MICROSOFT CORPORATION TO ALL OUR **LUCKY** WINNERS THIS YEAR. THANK YOU FOR BEING PART OF THIS PROMOTIONAL LOTTERY PROGRAM. OUR SPECIAL THANKS AND GRATITUDE **TO BILL GATES OF MICROSOFT AND ALL HIS ASSOCIATES FOR ALLEVIATING POVERTY AROUND THE WORLD. ****SINCERELY,**** [https://freemailng2804.web.de/jump.htm?goto=http%3A%2F%2Fmail%2Eyahoo%2Ecom%2Fconfig%2Flogin%3F%2Fym%2FCo%2520mpose%3FTo%3Darabtrans%40arabtrans%2Ecom]*** * ((Photograph) src="http://www.csmonitor.com/2004/0916/csmimg/p1c.jpg)** ** (Queen Salote Tupou III of Tonga (1918-65))** **Mrs. **Basheera** Abubakar Mrs. Caro Smith. **(Co-coordinator). (Secretary) **** * ** *Past winners. *** */ /*




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