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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: Mrs Rosemary Goodnews <e09des0288z@sepdf.gob.mx>
Reply-To: rosemarygoodnews@outlook.com
Date: Sat, 6 Feb 2016 16:44:22 +0100
Subject: WINNING PRIZE NOTIFICATION!


MICROSOFT® CORPORATION BOARD
{UK. Regional Office}
Microsoft Campus
Thames Valley Park
Reading
Berkshire
RG6 1WG
UNITED KINGDOM.

*Winning No: NGS/877/798/2016*
*Email Ref No: NGS/699/33/2016*
*Notification Date: 31/01/2016*

This notification email is to inform you that you have won the sum of
£2,500,000.00 GBP (Two Million Five Hundred Thousand Great Britain Pounds)
in this year edition which is organized by the Microsoft, UNITED
KINGDOM.

HOW YOU WON......
We collect email addresses of people that are active online, among the
Billions that are subscribed to email addresses worldwide, such as AOL,
Hotmail, Optusnet, Bigpond, Yahoo, Gmail, Google and including private
domain users and also being a Microsoft user, your email qualify you in
entering the draw. Ten email addresses are been selected in every quarter
of the year through an electronic balloting system without the
winners applying or purchasing ticket for this draw.The MiCROSOFT Lucky
draw is proudly sponsored by The Royal Family, Microsoft Corporation©, the
Intel Group©, Toshiba©, Dell computers©,
Mackintosh© and a conglomeration of other international IT companies. We
are proud to say that over $500,000.000.00 (Five Hundred Million United
States Dollars) are won annually in more than 150 countries worldwide.
MAKING MONEY IS NOT AN ACHIEVEMENT, WHAT YOU DO WITH THE MONEY IS
ACHIEVEMENT

PAYMENT OF PRIZE AND CLAIM
You are to contact your Claims Agent with immediate effect to facilitate
the protocol of your winning prize before the date of Claim, Winners Shall
be paid in accordance with his/her location. Prize must be claimed
not later than 21 days from date of Draw Notification after the Draw date
in which Prize has won. Any prize not claimed within this period will be
forfeited. To begin your claim please contact our licensed and
accredited agent assigned to you.

*(VERIFICATION DEPARTMENT MANAGER)*
*CLAIMS ADMINISTRATOR*
*Name: Mrs Rosemary Goodnews*
*Email : rosemarygoodnews@outlook.com <rosemarygoodnews@outlook.com>*

Do email the above Claims Administrator, with the claims requirementsbelow.
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:_________Martial Status_________
6. Cell Phone:___________Fax:___________
7. Country:_______
8.Scanned copy of your ID_______

MODE OF PAYMENT
(i) Bank Transfer
(ii) Delivery of Cheque of £2,500,000.00GBP by a registered courier
company.
Note: Microsoft International Lottery prize must be claim not later than 21
days from date of Draw Notification after the Draw date in which Prize has
won. Any prize not claimed within this period will be
forfeited.
Congratulations! Congratulations!! Congratulations!!!
Sincerely,
Keisha J Taffe,
MlCROSOFT

Anti-fraud resources: