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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: Yahoo Window Live Awards Centre Yahoo Window Live Awards Centre
<wonaddresses2@msn.com>
Reply-To: <boardofdirectors44@hotmail.com>
Date: Wed, 1 Apr 2009 18:12:11 +0000
Subject: PAYMENT OF PRIZE / CLAIMS



Yahoo & Window Live Awards Centre
124 Stockport Road,
Longsight, Manchester M60 2DB
United Kingdom.
Tel: +44 70457 89796/+447035975168 Fax: +448719003714

This is to inform you that you have won a prize money of Two Hundred and Fifty Thousand Great Britain Pounds (GBP 250,000) for the Month of April,2009 Prize promotion which is organized by YAHOO AWARDS & WINDOWS LIVE.YAHOO collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Six people are selected monthly to benefit from this promotion and you are one of the Selected Winners.

PAYMENT OF PRIZE / CLAIMS

Winners shall be paid in accordance with their Settlement Centers. Yahoo Prize Award must be claimed not later than 30 days from date of Draw Notification. Any prize not claimed within this period will be forfeited and returned to its source as unclaimed.Stated below are your identification numbers:

BATCH NUMBER: MFI/06/APA-43658
REFERENCE NUMBER:2007234522
PIN: 1207

You are requested to contact our co-ordinator in Manchester and send your winning identification numbers to him:

Co-ordinator's Name:Mr. Druv Matindale
E-Mail:boardofdirectors44@hotmail.com
Tel: +44 70457 89796/+447035975168
Fax: +448719003714

You are advised to send the following information to our co-ordinator to facilitate the release of of your fund to you.
1. Full Name..................................
2. Country....................................
3. Contact Address............................
4. Telephone Number...........................
5. fax Number.................................
5. Marital Status.............................
6. Occupation.................................
7. Sex........................................
8. Date of Birth/Age .........................

Congratulations!! once again.
Yours in service,
Mrs. Grace Sanders
--------------------------------------------------------------------------
WARNING!You must keep strict confidentiality of your Prize Award claims to yourself until your money is successfully handed over to you to avoid disqualification thatmay arise from double claims.Yahoo Awards Team shall not be held liable for any loss of funds arising from the above mentioned.



NOTE: If English is not your first language and you have problems understanding this e-mail, please visit this website(http://babelfish.altavista.com/), you will be able to translate this mail in several other languages.

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