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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: yabomillionaire3@yahoo.com
Date: Sun, 24 Sep 2006 12:34:01 +0200
Subject: YABO MILLIONARE/OMEGA CROSSING.

CONGRATULATIONS

FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
DEAR SIR/MADAM,
FINAL NOTICE OF AWARD NOTIFICATION
we are pleased to inform you of the announcement today, 24/ 09/2006, of winners of the
YABO MILLIONARE/OMEGA CROSSING/INTERNATIONAL PROGRAMS, held on 22/ 08/ 2006 as part of our
promotional draws.
Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of
individuals and companies from Africa, America, Asia, Australia, Canada, Europe, Middle East, and New
Zealand as part of our electronic business Promotions Program.
You qualified for the draw as a result of you visiting various websites we are running the e-business
promotions for. You/Your Company, attached to ticket number 100-309-7482, with serial number 513-10 drew
the lucky numbers 9, 6, 12, 29, 30, 45, 49, and consequently won in the Second Category. You have therefore
been approved for a lump sum pay out of S$2,000,000.00 in cash, which is the winning payout for Second
category winners. This is from the total prize money of US$14,000,000.00 shared among the seven
international winners
in his Second category.
CONGRATULATIONS!
Due to the mix up of some numbers and names, we ask that you keep this award strictly from public
notice until your claim has been processed and your money remitted to your account.
This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of
this program. We hope with a part of your prize, you will participate in our end of the year (2006) high
stakes US$1.3 billion International Lottery.
To begin your claim, please contact your claim agent immediately;
MR. KINOSA MANZBAW
+27-839544570
EMAIL:kinosamanzbaw@aim.com
www.omegacrossing.8m.com
Contact. Address:
# 25 RICHARDS RYLAAN, AUCKLAND PARK, 0083
P.O. Box 524, AUCKLANDPARK
JOHANNESBURG 2001
SOUTH AFRICA
YABO MILLIONARE/OMEGA CROSSING.
For due processing and remittance of your prize money to a designated account of your choice.
Remember, you must contact your claim agent not later than two days of announcement. After this date,
all funds will be returned as unclaimed. NOTE: In order to avoid unnecessary delays and complications,
please remember to quote your reference and batch numbers provided below in every one of your
correspondences with your
claims agent. REFERENCE NUMBER: FLS-ZR39-825P-4 BATCH NUMBER: 74-263-BBN
Congratulations once again from all our staff and thank you for being part of our promotions program.
Sincerely,
THE PROMOTIONS MANAGER,
YABO MILLIONARE/OMEGA CROSSING.
Address: # 25 RICHARDS RYLAAN,
AUCKLAND PARK, 0083
P.O. Box 524, AUCKLANDPARK
JOHANNESBURG 2001
SOUTH AFRICA.
N.B. Any breach of confidentiality on the part of the winners will result to disqualification.
Please do not reply to this mailbox. Contact your claims agent through his email contact above.

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