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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: "MRS. TINA AKIRA" (may be fake)
Reply-To: <co.mrkaneivaa@yahoo.com.hk>
Date: Wed, 17 Feb 2010 13:05:02 +0700
Subject: YAHOO INTERNATIONAL LOTTERY 2010 CONGRATULATIONS!

                       
YAHOO INTERNATIONAL LOTTERY   2010 CONGRATULATIONS!
 
Yahoo International Lottery Organization
Address: 3 Rajdamnern Avenue
Bangkok Branch Office Bangkok
10200 Thailand.
Yahoo! Mail announces you as one of the 17 lucky winners in the ongoing 12 Years Yahoo lottery Award  of the New Year Held on 1st of February 2010.
All 17 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS ( $1,000. 000.00 USD) This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. 
 
Further more your details (e-mail address) falls within our representative office in Bangkok Thailand,  as indicated in your play coupon and your prize of ( $1,000.000.00 USD) will be released to you from this regional branch office in Bangkok Thailand.
Your fund is now deposited with our Courier/Security Company in Bangkok Thailand  and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed, and your winning Cheque have being sent to you or remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past.
 
HOW TO CLAIM YOUR PRIZE
These are your confidential identification numbers.
 
Ticket number.....................7805-12233077-09
Serial number.......................6710 0-1
Lucky number...................177-030-111-09
Ref number...................N.EGS/3662367005/15
To begin your lottery claims, Please contact our Yahoo Lottery Co-ordinator as follows.
 
NAME: MR. KANE TONG IVA.
Email: co.mrkaneivaa@yahoo.com.hk
Tel: + (66)-8248-876-44
You are to send the completed verification form below to the co-ordinator whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!
1. Full name:
2. Home Address:
3. Telephone number:
4. Private Telephone:
5. Occupation:
6. Age:
7. Sex:
8. Nationality:
9. Email:
Country of Origin:
Country of Residence/work:
Receive Awarded Day/Month/Date:
Amount won: 
Remember, all prize money must be claimed not later than 28th of March 2010. Any claim not made by this date will be returned to HER MAJESTYS DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (THE PROMOTIONS COMPANY). Because they are the company that bought your ticket and played the lottery in your name. Note also that this 10% will be remitted after you have received your winnings prize, because the money is insured in your name already.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and Lucky numbers in all correspondences with us, Further more, should there be any change of address, please do inform our Co-ordinator as soon as possible. Yahoo lottery is a free  service  that  does  not  require  you to be a Yahoo Registered user.
An original copy of your lucky winning Certificate will be sent to you by Administrative  Post Office Operation Issuing Courier Company Bangkok Thailand that is in charge of your payment. CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our International Promotions program.
We wish you continued good fortunes.
Yours  Sincerely,
Dr. Raymond Hisashi
Vice President
Yahoo! Lotto Org.
Mrs. Tina Akira
President
Yahoo! Lotto Org
 
Welcome to Yahoo International Lottery Promo 2010 Congratulations.
Yahoo! News - Lottery Yahoo!7

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