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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 Akarawan Juthathip <douglas@piernet.com.br>
Reply-To: <mobdd@outlook.com>
Date: Wed, 20 Sep 2017 01:49:52 -0700
Subject: YOU HAVE WON Congratulations



--
Hello Good Day

SEPT,2017

YOU HAVE WON THE SUM OF* $850.000 USD
CONTACT THE DR NSHAKI KUUM EMAIL mobdd@outlook.com

Full Name:...................
Country Of Origin:............
Present Address:..............
Date Of Birth:.................
Occupations;..................
....
6.Telephone No:................
Sex:...........................
Ticket and Lucky No:.......

NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers in all
correspondences
with us, Furthermore, should there be any change of address, please do
inform our Co-ordinator as soon as possible.

An original copy of your lucky winning ticket and your deposit
certificate
will be sent to you by Lottery Administrative Remittance Operation.
We wish you continued good fortunes.

Ticket number.....................679-568-9228
Serial number.......................37016
Lucky number...................56-34-13-00
Ref number...................MSCB4900
To begin your lottery claims, Please contact our Microsoft
Corporations
Lottery Co-ordinator as follows,

Yours Sincerely.
Mrs Akarawan Juthathip
Head of Publications Department, Microsoft Corporations Online Promo.
Copyright! 2016-2017The Microsoft Corporations Thailand.

Anti-fraud resources: