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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: "PAUL MORGAN" (may be fake)
Reply-To: <barclaysin@blumail.org>
Date: Wed, 6 Jun 2012 00:59:46 +0100
Subject: Official Notification

Microsoft Corporation
European Head Office
Stamford New Road,
Altrincham Cheshire
WA14 1EP
London.
United Kingdom

Attn: Lottery Winner


We write to officially notify you and congratulate you as we at Microsoft Corporation send you this email to notify you that your email has merged as one of the online Winning emails in the 2nd category and therefore attracted a cash award of 1,650,000.00 {One Million, Six Hundred and Fifty Thousand Great British Pounds Sterling's}The selection process was carried out through random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over a million email addresses from each continent of the World Wide Web drawn from all the continents of the world.

They are arranged in this format below:

CATEGORY NO.OF WINNERS WINNING PRIZES
1st. (1) 2,500,000.00 pounds each
2nd. (3) 1,650,000.00 pounds each
3rd. (5) 1,000,000.00 pounds each
4th. (5) 750,000.00 pounds each

It is important to note that your award information was released with the following particulars attached to it.

(1) Award numbers: MLAT2012
(2) Email ticket numbers: 1587-5896-4598-87,
(3) Batch numbers: 850THL2011
(4) The file reference numbers: MLY-Y/250-450890
(5) Serial Numbers: McST/776/ML10101


To begin your Claim, do contact MR. WILLIAMS REEALE immediately via email: verification@microsoftcorporationseu.com or via phone:+447045718749 upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you.
***********************************************************
PAYMENT OFFICER
MR. WILLIAMS REEALE
MICROSOFT EUROPEAN HEAD OFFICE (UK).
Email: verification@microsoftcorporationseu.com
Phone: +447045718749


Once again on behalf of all our staffs,

CONGRATULATIONS!!!

Sincerely,
MR.PAUL MORGAN
MICROSOFT CORPORATION
EUROPEAN HEAD OFFICE

Anti-fraud resources: