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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 OFFICE <ibrahimmahamud1975@gmail.com>
Reply-To: microsoftoffice071@gmail.com
Date: Tue, 30 Aug 2022 11:34:52 -0700
Subject: CONGRATULATIONS !!!!!

--
Dear Lucky Winner,
​ ​ You just won yourself a sum of $35,700,000.00( Thirty Five Million
Seven Hundred Thousand Dollars) on our random email selection on
Microsoft prize winning exercise. This exercise is held periodically
and is organized to encourage the use of the Internet and promote
computer literacy worldwide. You are to provide the below personal
information to enable us process your
claim;

(1). Full Name:
(2). Address:
(3). Nationality/Gender:
(4). Age:
(5). Occupation:
(6). Phone:
(7). Country:
(8). Monthly Income :
(9) A Copy of your ID Card:

Congratulations once more from the entire management and staff of
Microsoft Cooperation to all our lucky winners this year. Thank you
for being part of this promotional lottery program. Our special thanks
and gratitude to Bill Gates of Microsoft and all his Associates for
alleviating poverty round the world.

Sincerely.
The Microsoft Internet E-mail lottery Awards is sponsored by our CEO/Chairman,

KINDLY CONTACT ;
(microsoftoffice071@gmail.com)

Note that your award information was released with the following
particulars attached
to it.
(1). Award Numbers: UK/149/2022
(2). Batch Numbers: MSOFT/421/8PDH
(3). Reference Numbers: GB/54/132/921/MSOFT

John W. Thompson
Chairman*

Anti-fraud resources: