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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: "MasterCard / Microsoft Mega Jackpot" <winners@mvc.co.uk>
Reply-To: george.peterson64@yahoo.com
Date: Mon, 15 Aug 2011 16:17:58 +0800
Subject: Attn:Winner

Attn:Winner
Winning No:M/card/456/2011
Ticket No:Mcard/647/2011
Notification Date:15/8/2011
AMOUNT WON: ¢G1,200,000.00 GBP (One Million Two Hundred Thousand Great
Britain Pounds).
This email address has brought you an unexpected luck,Your e-mail
address was selected and confirmed among the 50 winners by our co-sponsor
Microsoft
International, through their latest internet software. You are
therefore been approved by MasterCard Int. /Microsoft UK the sum of
¢G1,200,000.00 GBP (One Million Two Hundred Thousand Great Britain Pounds).

CONTACT CLAIMS ADMINISTRATOR.
NAME: George Peterson
Email: george.peterson64@yahoo.com
Phone # : +44 702 4066 343
Fax # +44 756 193 1695
MasterCard / Microsoft Promotion Department
Do email the above Claims Administrator, at once with all the claims
requirements below. To avoid unnecessary delay. They are needed to proceed.

Claims Requirements:
1. Full Name:_____________________
2. Address:_____________________
3. Nationality:___________Sex:________
4. Age:________Date of Birth:___________
5. Occupation:_____________________
6. Cell Phone:___________Fax:___________
7. State of Origin:_________Country:____
8.Email Address___________

Contact the Claims Administrator with all
your claims requirements well filled.

Secretary,
Mrs.Claudia Goncalves Vianna
MasterCard / Microsoft Mega Jackpot
Copyright 2011 Microsoft Inc

Anti-fraud resources: