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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: "STEPHEN ELOP" (may be fake)
Reply-To: <ihrcorge@gmail.com>
Date: Tue, 19 Mar 2013 06:06:24 +1100
Subject: *****SPAM***** NOTIFICATION TO EMAIL ACCOUNT HOLDER

From: Stephen A. Elof
Microsoft Corporation
I Microsoft Way
Redmond, WA 98052-739
Congratulations!!!
Your E-mail Address Has Won 950,000.00 Euro In The Second Category Of The ''Microsoft Business Promotion''. This Promotion Is To Encourage Active Usage Of Microsoft's Operating System Software / Applications Software And Give Back Benefits To Users. Hence We Do Believe With Your Winning, You Will Continue To Be Active And Grow in The Microsoft Family. This Draw Was Done Electronically With Several E-mail Addresses Drawn From Users and Visitors Of Microsoft Products. No Ticket Was Sold And Participating Email Addresses Were Drawn Anonymously.We Hate Spam As Much As You Do. We Will Not Share Your Email With Any Third Party Or Publish It Anywhere.YourEmailI Is Used Only To Contact You And Give You Microsoft Benefits.
Winning Information
{1} Award Number: MWS#2009
{2} Email Ticket number: 7592-5016-4368-10,
{3} Batch Number: 950THL#2009
{4} File Reference Number: MWSY-Y/072-908627
{5} Serial Number: McST/841/ML10101
Various Categories And Prizes Structure:
CATEGORY NO: PRIZE STRUCTURE
1st. 1,500,000.00 Euro
2nd. 950,000.00 Euro
3rd. 750,000.00 Euro
4th. 350,000.00 Euro
Present Your Above Winning Information To Our UK Service Centre For Validation Of Winning Within The Applicable Time. You Will Be Presented With A Verification Code. This Will Be Used By The UK Service Centre And The Company When Validating Email Addresses.Validation Will Be No Later Than 23:00 Hrs On The 180th Day After The Claim Period. Any Such Prize Not So Claimed Within This Period Will Be Forfeited.
UK Service Centre Contact Information
Contact: Edward R. Burns
Microsoft UK Headquarters
Microsoft Campus
Thames Valley Park
Reading, Berkshire, RG6 1WG
Telephone: +447023089671
Email: regionalservicecentre@live.co.uk
Once Again Congratulations, And Welcome To The Microsoft Growing Family.
Stephen A. Elop
President, Microsoft Business Division.
Copyright 2013 Microsoft® Inc. All rights reserved
 
 

Anti-fraud resources: