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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/MSN LOTTERY <sirwillp1@yahoo.com>
Reply-To: sirwillp@live.co.uk
Date: Mon, 07 Sep 2009 22:26:26 +0100
Subject: YAHOO/MSN LOTTERY WINNING NOTIFICATION

Yahoo/Msn Lottery Incorporation
Baley House, Har ,Road Sutton,
Greater London SM1 4te
United Kingdom.

This is to inform you that you have won a prize money of Five hundred thousand, Great Britain Pound Sterlings (£500,000.00) for the month of AUGUST 2009 Lottery promotion which is
organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE.

You are to contact the events manager on or before your date of Claim, Winners Shall be paid in accordance with his/her Settlement Centre.

These are your identification numbers:
Batch number.....................YM 09102XN
Reff number.......................YM35447XN
Winning number...................YM09788

How ever you will have to fill and submit this form to the events manager for verification & direction on how you can claim your winning fund.

1. Full name..............
2. Contact Address........
3. Age....................
4. Telephone Number.......
5. Marital Status.........
6. Sex....................
7. Next Of Kin............
8. Zip Code...............
9. Occupation.............
10. Company................
11.State:.................
12.Country................
13.Nationality............
14. Your Reference and Batch number at the
top of this mail:

(CONTACT EVENTS MANAGER)
Name:Sir Will Powet
Email:sirwillp@live.co.uk
Telephone Number:+44 703 5197 0663

Thank you and Accept my hearty
congratulations once again!

Yours faithfully,
Mrs.Gloria Bent
(Lottery Coordinator).

Anti-fraud resources: