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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: "MICROSOFT CORPORATION" (may be fake)
Reply-To: <msoftcorporation3@yahoo.co.jp>
Date: Fri, 16 Apr 2010 04:12:29 -0700
Subject: FROM MICROSOFT MEGA JACKPOT 2010

FROM MICROSOFT MEGA JACKPOT 2010
REF NO: MSW/56B-672GH/L
BATCH: 4583JL/WIN
 
 
MICROSOFT EMAIL LOTTERY AWARD PROMOTION: UNITED KINGDOM Finally today,
the winners of the MICROSOFT MEGA JACKPOT LOTTO WINNINGS PROGRAMS held early
this month 2010. Your company or your personal E-mail address, attached to winning number
23-76-06-54-42-100, with Serial number 647489, consequently won in the Tenth lottery category.
 
 
You have been approved for lump sums pay out of? 850,000.00 (Eight
Hundred and fifty thousand pounds starlings) in cash Credited to
File REF NO: MSW/56B-672GH/L and winning number 23-76-06-54-42-100.
Selection process was carried out through random selection in our computerized
Email selection machine (TOPAZ) from a database of over 1,000,000
Email addresses drawn from all the continents of the world.
 
 
The online draws was conducted by a random selection of email addresses from an exclusive
list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated
random computer search from the internet. No ticket was sold but all email addresses were assigned
to different ticket numbers for representation and privacy. This is to encourage our prominent Microsoft
Internet Explorer users all over the world, and for the Continues use of E-mail.
 
Your fund has been insured with your REF NO: MSW/56B-672GH/L and winning number
23-76-06-54-42-100. To claim your winning prize, you are to reply to this letter In order to avoid
unnecessary delays and complications, please remember to quote your reference and winning
numbers in all correspondences with your claims officer. You are to keep all lotto information away
from the general public especially your ticket number and ballot number.(This is important as a case
of double claims  will not be entertained)
 
PLEASE NOTE THAT YOU ARE TO SEND THE BELOW INFORMATION REQUIRED TO CLAIM
YOU’RE WINNING PRIZE:
 
1. Full Name:
2. Address:
3. Nationality:
4. Age
5. Occupation:
6. Your Office Telephone and fax.
7. Mobile Telephone
8. State of Origin:.............Country:
 
 
Kind Regards
 
Dr. Williams Cole
Online Co-coordinator
Tel: 4470359 18642
 
 
 
 

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