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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: "Issa Hayatou" <issaayatou@msn.com>
Reply-To: issahayatou@pobox.com
Date: Sat, 14 Jan 2006 15:21:27 +0000
Subject: CAF Lottery Winner

CONFEDERATION OF AFRICAN FOOTBALL(CAF)
REGIONAL SECRETARIAT
ABUJA

RE-CAF/MTN AFRICAN NATIONS CUP LOTTERY PROMOTION

RESULT.

In Furtherance of the organisers/sponsors of the above competetetion in

order to give enough publicity to the championships which kicks off on the

20th January in Egypt,a promotional lottery draw was held on 2/01/2006.
Your e-mail address attached to ticket number: 27522465896-6453 with

Serial No:3772-554 drew the Lucky Nos:9-42-20-23-28-45 (JACKPOT)

which subsequently won you the lottery in the 2nd category .
You have therefore been approved to claim a total sum of (Five Hundred

Thousand U.S Dollars) in cash credited to file No:87k4/336/T0714/003.

This is from a total cash prize of $15,949,880 shared amongst the
several lucky winners in this category .You have also won a flight ticket

and all expenses paid trip to cairo for two weeks to watch the football

matches live.
All participants for the online version were selected randomly from World

Wide Web sites through computer draw system and extracted from over

100,000 unions, associations, and corporate bodies that are listed online as

part of our international promotions programme conducted annually to

encourage prospective overseas awareness of the soccer fiesta. We hope

with part of your prize awards, you will take part in our subsequent

lottery jackpots.
Please note that your lucky winning number falls within our African

booklet representative office in Nigeria as indicated in your play coupon In

view of this, your (Five hundred thousand U.S Dollars )released to you by

any of our courier department.Our agent will immediately commence the

process to facilitate the release of your funds as soon as you contact us

back.For security reasons, you are advised to keep your winning details

confidential till your claim is processed and your money remitted to you in

whatever manner you deem fit to claim your prize.This is part of our

precautionary measure to avoid double claiming and unwarranted abuse of

this programme.Please be warned!
To file for your claim, please contact us back citing the batch and
reference

numbers to this letter between the hours of 8.00am - 10.30pm on Mondays

through Saturdays
Regards:
MR ISSA HAYATOU
PRESIDENT,CAF.


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