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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: "Helen Richardson" <hrhelen7@gmail.com>
Reply-To: <revdalakis5@gmail.com>
Date: Tue, 20 Jul 2010 02:47:11 +1000
Subject: CONGRATULATION YOU HAVE WON

Yahoo Awards Center
124 Stockport Road, Longsight, Manchester M60 2DB-UnitedKingdom.

This is to inform you that you have won a prize money of One Million Great Britain Pounds (GBP1,000,000.00) for the month of February 2010 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: Rev.Phillipe Dalakis E-Mail: revdalakis@inMail24.com :Call:+44-7045730250.

You are advised to send the following information to our co-ordinator to facilitate the release of of your fund to you.

Full name,
Country,
Contact Address,
Telephone Number,
Fax Number,
Marital Status,
Occupation,
Sex,
Date of Birth/Age.

Yours in service,
Mrs. Helen Richardson
This message (and any associated files) is intended only for the use of the individual or entity to which it is addressed and may contain information that is confidential, subject to copyright or constitutes a trade secret. If you are not the intended recipient you are hereby notified that any dissemination, copying or distribution of this message, or files associated with this message, is strictly prohibited. If you have received this message in error, please notify us immediately by replying to the message and deleting it from your computer. Messages sent to and from us may be monitored.

Internet communications cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. Therefore, we do not accept responsibility for any errors or omissions that are present in this message, or any attachment, that have arisen as a result of e-mail transmission. If verification is required, please request a hard-copy version.

Any views or opinions presented are solely those of the author and do not necessarily represent those of the company.

M&M Group of companies. Company Reg No: 2143249 England. VAT Reg No: 368 1512 48

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