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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 Lottery International Award 2010" <info@yahoo.co.uk>
Reply-To: afroagentinc@netscape.net
Date: Sun, 29 Aug 2010 20:20:57 -0300 (BRT)
Subject: PAYMENT OF PRIZE AND CLAIM




YAHOO MAIL LOTTERY
124 Stockport Road,
Long sight, Manchester
M60 2 DB-United Kingdom


This is to inform you that you have won a prize money of One Million
British Pounds (£1,000,000.00) for 2010 Prize promotion which is organized
by YAHOO, AOL & WINDOWS LIVE every (2) yrs.


YAHOO and MICRO SOFT 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 every two
years to benefit from this promotion and you are one of the Selected
Winners.

PAYMENT OF PRIZE AND CLAIM.

Winners shall be paid in accordance with his/her Settlement Center. Yahoo
Prize Award must be claimed no later than 28th days, from date of Draw
Notification. Any prize not claimed within this period will be forfeited.

Stated below are your identification numbers: BATCH NUMBER:
MFI/08/APA-43658, REFERENCE NUMBER: 2008234522, PIN: 1208
WINNING NUMBER: 01 14 21 30 35 48


These numbers fall within the London Location file, you are requested to
contact our fiduciary agent in London United Kingdom and send your winning
identification numbers to him:

CONTACT YOUR CLAIMS AGENT
NAME: Mr.: Patrick Gill
E-Mail: liveinuk@ireland.com
TEL: +44 703 188 5551
You are advised to send the following information to your Claims Agent 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. My Date of birth.....................
8. Sex.................................
9. Batch Number.................................
10. Reference Number.................................
11. Pin Number................................
12. Winning Number................................
13. Amount Won................................

Congratulations!! Once again.

Yours in service,

Dr. (Mrs.) Mercy Martins

WARNING!
You may also receive similar e-mails from people portraying to be other
Organizations of yahoo Inc. This is solely to collect your personal
information from you and lay claim over your winning. In event that you
receive any e-mail similar to the notification letter that was sent to
you, kindly delete it from your mailbox and give no further correspondence
to such person or body.

Yahoo shall not be held responsible for any loss of fund arising from the
above mentioned. PLS SEND YOUR REPLY TO YOUR CLAIMING MANAGER EMAIL
ADDRESS :( liveinuk@ireland.com)

Anti-fraud resources: