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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 PROMOTIONS" <info@yahoogroup.com>
Reply-To: mrsrclari_ortiz@live.co.uk
Date: Thu, 7 Oct 2010 06:45:20 -0500
Subject: REF:YAHOO7/315116127/27

Dear Esteemed Winner,

The prestigious YAHOO! has set out and successfully organized a Sweepstakes
marking the Begining of the year 2010 anniversary we rolled out over
1,000,000.00 (One Million Great British Pounds) for our new year
Anniversary Draws. Participants for the draws were randomly selected and
drawn from a wide range of web hosts which we enjoy their patronage.

Your email address as indicated was drawn and attached to ticket number
883734657492-5319 with REF:YAHOO7/315116127/27 and drew the BATCH:15/623/UK
which subsequently won you 1,000,000.00 (One Million Great British
Pounds) as one of the 10 jackpot winners in this draw.

Please be informed by this winning notification, to file your claims, you
are to make contact with your designated agent who shall by duty guide you
through the process to facilitate the release of your prize. To file for
your claim Please Contact your fiduciary agent.

Mrs. Clari Ortiz
Claims Agent
Yahoo! Promotion Award Team
44 Moorfields London EC2Y 9AL UNITED KINGDOM
Tel: +4470-2403-4853
E-mail: clariortiz@live.com.au

You are advised to contact your fiduciary agent with the following details
to avoid unnecessary delays and complications:

1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
10.Fax Number:
Passport copy or legal document scan and attach for identification
How do you Feel as a Winner.

Thank you for being part of our commemorative new year Anniversary Draws.
Congratulations from the Staffs & Members of the interative Lotteries Board
Commission :

Sincerely,
Mr Albert.Emirian
Yahoo! Promotion Award Team.
© 2010 Microsoft & Yahoo! Inc
_____________________________________________________________
Ingenieria Electrica
UNIVERSIDAD TECNOLOGICA DE PEREIRA
La Julita, Pereira, Risaralda
[http://ohm.utp.edu.co] Tels: +57(6)3137122 7153 7154 7329
Fax: ext 116
_____________________________________________________________

Anti-fraud resources: