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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: "=?iso-8859-1?B?qQ==?= 2012 Microsoft Corporation" <micpro@hotmail.co.uk>
Date: Wed, 15 Feb 2012 14:06:54 -0200
Subject: (c) 2012 Microsoft Corporation Sweepstakes

Dear Email User {Beneficiary},

It is our pleasure to inform you on our successfully
organized sweepstakes which was done this year 2012 and we
rolled out over US$ 725,989,087 for the yearly anniversary
draws, which participants for the draws were randomly
selected and drawn from a wide range of web hosts which we
enjoy their patronage. NOTE: {TICKET NUMBERS:
234-807-395-8109 ,SERIAL NUMBERS: AOL/MICROSOFT/1276-009,
LUCKY NUMBERS: 07-26-33-09-07-22 (88)

Your email address have been selected in the MICROSOFT/AOL
2012 email promo, and your email has won the sum of £
9,000,000 ( Nine Million British Pounds) in the email promo
which was organized this day of February, 2012.

Please be informed by this winning notification to file for
your claims immediately, and you are advised to contact your
referred agent with your verification information as
required in the form below:

Address: 26 High Street Starbeck Harrogate North Yorkshire,
England HG2 7HY
Referred Agent : Mr . Paul Chadwick
Email: paulchadwick@yahoo.cn
Tel: +44-703-590-0378
Fax: +44-702-897-9987

Name: ..............
Country of Origin......
Place of Residence.......
Occupation......
Sex/Age.........
Telephone/Fax.......
Winning Email ID........

NOTE: YOUR WINNING FUNDS WILL BE MADE READY TO YOUR HOME
ACCOUNT BY THE ASSIGNED TRANSFERRING BANK WHICH HAVE BEEN
GIVEN THE AUTHORITY BY MICROSOFT AOL EMAIL PROMO TO EFFECT
TRANSFER TO WINNERS HOME BANK ACCOUNT UNDER 48 HOURS.

Mr. Steve Ballmer
Chief Executive Officer
© 2012 Microsoft Corporation Sweepstakes

Anti-fraud resources: