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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: "Dr.Satya Nadella." (may be fake)
Reply-To: <agent.ericrobbert@aliyun.com>
Date: Tue, 15 Oct 2024 11:45:16 -0700
Subject: Attn: Lucky Winner!

Attn: Lucky Winner!

We are happy to notify you that your email address has been awarded the sum of $1.5 Million United State Dollars from a database of internet email users and qualified you a winner of the above stated winning amount in our MICROSOFT EMAIL PROMOTION AWARD 2024 which you will receive in the form of ATM card cashable in any ATM machine in the world.

Your File Reference Number: MSW-L/2021-28733
Batch Number: 40510

Please for claim contact the agent with the below name and email address, also send your file reference number and batch number for quick response.

Name: Mr.Eric Robert
Email: agent.ericrobbert@aliyun.com

The MICROSOFT National Lottery Program gives grants to the globe for the less privileged, we are here to use our diverse heritage to change lives in every part of the global world, sustain and transform individual lives all over the world.

YOU ARE ADVISED TO CONTACT THE CLAIM AGENT, FILL AND SEND TO HIM THE BELOW INFORMATION FOR IMMEDIATE DELIVERY OF YOUR ATM CARD TO YOUR HOME ADDRESS.

1. FULL NAMES:-------------------
2. CONTACT ADDRESS:--------------
3. MOBILE PHONE NUMBERS:---------
4. COUNTRY:----------------------
5. SEX:--------------------------
6. OCCUPATION:-------------------

Congratulations Once More!!!

NOTE: Please if you found this message in your spam/junk folder it could be due to the restrictions implemented by your internet service provider, please move the message to your inbox before you reply.

Yours Faithfully,
Dr.Satya Nadella
(Chief Coordinator)

Anti-fraud resources: