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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: Mr Henry Hale <henry_hale003@yahoo.it>
Date: Sun, 10 Jun 2007 03:57:24 +0200 (CEST)
Subject: =?iso-8859-1?q?Re:ATTENTION:=20WINNER=20(YOU=20HAVE=20BEEN=20GRANTED=20TH?=
=?iso-8859-1?q?E=20SUM=20OF=20=A3500,000=20GBP)?=


"YAHOO FINANCIAL PROMOTIONS/PRIZE AWARD DEPARTMENT"

ATTENTION: Mr Gerrell Schroelich,

I received your email, This is to inform you are contacted the right person and also that you have been selected for a cash prize of £500,000.00 (Pounds) held on the 4th of June 2007 in London Uk. Your E-mail address attached to ticket number 883734657492-5319 with serial number 7263-267, batch number 8254297137 drew the lucky numbers 14-22-28-37-40-44 which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of £500,000.00 (i.e. five Hundred Thousand United Kingdom Pounds Sterling) in cash credited to file REF: YAHOO6/315116127/27.


You are advise to come up with the following information: REF Number:, Batch number:, Winning Email Address, Full Names, Contact Address, Phone Number.

REGARDS
SIR.HENRY HALE (REMMITANCE DIRECTOR)



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