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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: "Microsoft Corp. Asia Pacific" <mumu147@pratkrumpcl.onmicrosoft.com>
Reply-To: <rev.peter2015@gmail.com>
Date: Sat, 17 Jun 2017 23:57:43 +0700
Subject: =?utf-8?q?QQQ_MICROSOFT_ASIA-PACIFIC_ONLINE_OFFICE_CORP=2E=E0=B8=89?=


MICROSOFT ASIA-PACIFIC ONLINE OFFICE CORP.=E09 CODE NUMBER: Microsoft/24436=
38394/YMHG TICKET NO: Microsoft/2119383856/YMHG WINNING NUMBER: Microsoft/7=
7112131512/YMHG Dear Lucky winner: Ref No: Microsoft/77112131512/YMHG Micro=
soft Asia Pacific Online Corp. wishes to inform you that your e-mail accoun=
t have been selected and therefore has made you one of our winners in the M=
ICROSOFT ASIA-PACIFIC E-MAIL ONLINE SWEEPSTAKES PROMO. MICROSOFT WINDOWS co=
llects all the email addresses of the people who are active online; among t=
he people who subscribed also to Hotmail, Msn, Aol, Gmail Yahoo & other Mic=
rosoft Webmail, we only select five people every year as our winners throug=
h an electronic balloting system without the winner applying. This comes as=
a result of your constant use of our online and ancillary services. In cas=
e you still have doubts arising from the angle of how you got selected, not=
e that the selection process was carried out through an electronic email ba=
llot system where millions of email addresses where drawn from worldwide we=
b email directories from which you have emerged as one of our lucky winners=
. Hence we do believe with your winning prize, you will continue to be acti=
ve and patronage to the Microsoft Windows/Online Office. We wish to formall=
y announce to you that you have successfully pass the requirements, statuto=
ry obligations, verification's, validations and satisfactory report Test co=
nducted for all online winners. A winning Check (Cheque) of $1,000,000 US D=
OLLAR has been issued in your name by the Microsoft Asia Pacific Promotion =
Award Team, and also a certificate of prize claims, Certificate of Origin o=
f Funds, Letter of Invitation to our office will be sent alongside your win=
ning Cheque. Information's required from you are part of our precautionary =
measure to avoid double claiming and unwarranted abuse of this program. To =
claim your won prize, please contact the Microsoft Asia Pacific Award claim=
s Cordinator (Mr. Martin George) neatly filling the Verification form below=
. ______________________________________ Mr Martin George, Microsoft Asia-P=
acific Award Cordinator: E-mail: mr.martin.g2001@gmail.com ________________=
_________________________ VERIFICATION FORM First Name: Last Name: Resident=
ial Address: Telephone/ Mobile: Fax Number: Nationality/Country: Date Of Bi=
rth (dd/mm/yr): Sex: Occupation/Position Held: Marital Status: Amount Won: =
Alternate Email: Ever Won An Online Lottery Before? Yes/No We congratulate =
you for being one of the selected winners, and we also felicitate with you =
and your family. This promotion was set-up to encourage the active users of=
the Internet Microsoft Windows. Thanks & Regards Paulson Albert. Chairman,=
Organizing Committee Microsoft Asia Pacific Promotion Award Team.=E09 ----=
---------------------------------------------------------------------------=
---------------------------------------- Verified By Yahoo, Gmail, Msn, Hot=
mail! ---------------------------------------------------------------------=
--------------------------------------------------- BE WARNED: Do not reply=
if you are NOT the owner of this winning email address. Microsoft Corp. is=
worth over US$407 Billion with over 50,000 workers worldwide making it the=
best and most successful corporation around the globe.

Anti-fraud resources: