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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: Yahoolottery Fifa <fifayahoo_loery@bk.ru>
Date: Tue, 12 Sep 2006 19:38:52 +0400
Subject: FIFA -YAHOO 2006 WORLD CUP LOTTERY



FIFA -YAHOO 2006 WORLD CUP LOTTERY
SPONSORS
WINNING NO: 002/5432/AF ELECTRONIC MAIL AWARD WINNING NOTIFICATION Ref: 575061725
Batch: 8034163295/188
Winning no: 002/5432/AF
CONGRATULATIONS !!!
Dear Lucky winner,

We are delighted to inform you, of your prize release from the FIFA -YAHOO 2006 WORLD CUP JOINT LOTTERY BOARD
Which is fully based on an electronic selection of winners using their e-mail addresses , your Email was attached to ticket number 8056490902 serial number 6741137002 batch number 8034163295/188


This batch draws the lucky numbers as follows 4-13-33-37-42 bonus number 17, which consequently won the lottery in the second category.
You hereby have been approved of the sum of US$300,000.00 (DOLLARS) in cash credit file ref No. ILP/HW 47509/02 from the total cash prize of US$1,000,000.00(DOLLARS)
shared amongst lucky winners in this category.
All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from canada,Australia, United state,Europe,
Middle East, Africa and Oceania as part of 2006 World Cup promotion programme .
This Lottery was promoted and sponsored by conglomorate of some multinational and international companies as part of
their social responsibility to the citizens in the communitties where they have operational base. Please, in order to avoid unnecessary delays and complications remember to quote personal winning numbers in all correspondence with us. Congratulations once again from all members of FIFA -YAHOO 2006 WORLD CUP JOINT LOTTERY BOARD . Thank you for being part of our promotional program. For the immediate release of your cash prize, please contact Our Co-ordinator at: peter_jones447@yahoo.com (mailto:peter_jones447@yahoo.com) Send the following Personal Data:
(i). Your names, (ii) your winning numbers (iii) Quote amount won.
(iv) Date of birth
(v) Occupation(vi) Contact Address
(vii) Cell phone, telephone and fax numbers

For security reasons, we advice all winners to keep this information confidential from the public until your claims
is processed and your prize released to you.
This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.
Note: all winnings MUST be claimed within 14 days from the day of notification. Peter Jones(Co-ordinator) BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.
Latest winners
Other Sponsors: PAYING BANKERS:


óÐÕÔÎÉË@Mail.ru - ÕÄÏÂÎÙÊ ÐÏÉÓË ÐÒÑÍÏ ÉÚ ÏËÎÁ ÂÒÁÕÚÅÒÁ
http://r.mail.ru/cln3090/sputnik.mail.ru

Anti-fraud resources: