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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: (sent from abused email account)
Date: Thu, 6 Nov 2008 20:04:54 +0000 (GMT)
Subject: Your Reference No:BSH-L/L-2810


Microsoft Corporations:=20
Customer Service=20
Your Reference No:BSH-L/L-2810=20
Your Batch No: 2008/101/MIC=20

OFFICIAL WINNING NOTIFICATION.=20

We are pleased to inform you of the release of the long awaited results of =
Sweepstakes promotion organized by=20
Microsoft, in conjunction with the foundation for the promotion of software=
products, (F.P.S.) held this=20
September 2008, in Spain. Where in your email address emerged as one of the=
online Winning emails in the 2nd=20
category and therefore attracted a cash award of 250,000.00 (Two Hundred an=
d Fifty Thousand Euros) and a=20
Dell laptop.=20
To begin your claim, do file for the release of your winning by contacting =
our Foreign Transfer Manager.

Mr:Celino Ramses
Tel/ 0034634174392=20
Fax/ 0034917919173
Email/contactmicrosoftclaimsagent@gmail.com=20

The Microsoft Internet E-mail lottery Awards is sponsored by former CEO/Cha=
irman, Bill Gates and a consortium=20
of software promotion companies. The Intel Group, Toshiba, Dell Computers a=
nd other International Companies.=20
The Microsoft internet E-mail draw is held periodically and is organized to=
encourage the use of the Internet and=20
promote computer literacy worldwide.=20
Congratulations!!=20

Sincerely,=20
Mrs. Maria Alanjedro=20
Promotions Manager.

Anti-fraud resources: