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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: "Lotto Company Dept." (may be fake)
Reply-To: <infolottcompany1@yahoo.com>
Date: Wed, 17 Mar 2010 23:31:31 +0100
Subject: Congratulations...

CONGRATULATIONS/YOU WON SUMS OF £ 500,000.00
Microsoft web / Email usage Campaign
Microsoft Online Promotions
United Kingdom.



REF: BTD/969/10, BATCH: 59978ED.
LOTTO NUMBER 00012399HE.
Lucky Serial NO 3772554,
MSN®2010
Congratulations!!


The prestigious Microsoft has set out and successfully organized an awards programme to mark our yearly web/email usage awareness campaign, we rolled out over Five Hundred Thousand Great British Pounds ((£500,000.00) for the recently concluded web and email usage promotions. Participants for the draws were randomly selected and drawn from a wide range of World Wide Web (www) hosts, from whose patronage we have become what we are today.

Your email address as indicated was drawn and attached REF: BTD/969/07, BATCH: 59978ED, Lucky Serial NO 3772554,which subsequently won you Five Hundred Thousand Great British Pounds (£500,000.00) in our recently concluded promotions/campaign.


Hence you are advised to contact claims and processing agent;




Agent Duke.
Email (our.agency@yahoo.es)


with the following details to file for claims and avoid delays and complications of funds claim while the promotions last. Kindly contact the agent on the above email stating the under listed Information.


**Full Names........................
**Country....
**Residential Address……
**Occupation………..
**Age……….
**Company Name……
**Phone…….
**Gender……..
**Marital status……..
**Next Of Kin..........................


Necessary information and procedures would be passed across in due course.Once again Congratulations and we do like to hear from you soon.

Sincerely,


Mr.Jonathan Greer .

On behalf of Microsoft mail usage Promotions Board.
MSN® /2010

Anti-fraud resources: