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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 BOARD <mickscap@yahoo.co.uk>
Reply-To: fiduciary_claimsagent107@yahoo.com.hk
Date: Wed, 16 Jan 2008 12:03:51 +0000 (GMT)
Subject: Yahoo! Mail announces you as one of the 11 lucky winners in the ongoing Yahoo Lottery Draw held on the 16th January 2008.


Yahoo!Lottery Results
Yahoo! Lottery is a free service that does not require you to be a Yahoo! registered user.

Yahoo! Mail announces you as one of the 11 lucky winners in the ongoing Yahoo Lottery Draw held on the 16th January 2008.

All 10 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.Consequently, you have been approved for a total pay of £400,000.00 GBP (FOUR HUNDRED THOUSAND GREAT BRITISH POUNDS STERLING ).

This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.
Further more your details(e-mail address) falls within our British Representative Office in the United Kingdom as indicated in your play coupon and your prize of £400,000.00 GBP will be released to you from this regional branch office in the UK.
Find below your identification numbers:

Batch Number...........................Lwh 09445
Lotto Number......................Lwh 09446
Winning Number.................Lwh 09447

Our Yahoo! Agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your prize remitted to you in whatever manner you deem fit. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.
To file for claim, fill out the information required in the verification form and establish contact via e-mail between the hours of 8.00am - 7.30pm on Monday through Saturday and contact our overseas claims unit with the information below:
OVERSEAS CLAIMS UNIT
Yahoo! Lottery Fiduciary
Contact Person: Dr. Henry Gote.
Email: fiduciary_claimsagent107@yahoo.com.hk
PHONE: +44-704-574-7095

VERIFICATION FORM
1.FULL NAMES:__________________________________
2.ADDRESS:_____________________________________
_______________________________________________
3.SEX:__________
4.AGE:__________
5.MARITAL STATUS:___________________
6.OCCUPATION:_______________________
7.E-MAIL ADDRESS:_____________________________
8.TELEPHONE NUMBER:__________________________
9.LOTTO NUMBER:____________________
B. WINNING NUMBER:______________
10.BATCH NUMBER:__________________
11.AMOUNT WON:______________________
12.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL____________
___________________________________________
13. COUNTRY________________________________
14. PREFERRED MODE OF PAYMENT?
A) TELEGRAPHIC TRANSFER
B) CHECK COURIER

DO NOT REPLY TO THIS EMAIL, CONTACT YOUR FIDUCIARY AGENT DIRECTLY.
Goodluck from me and members of staff of the YAHOO! LOTTERY.

Yours faithfully,

Dr. Mick Jeffery (PhD)
Online coordinator for YAHOO! LOTTERY
Sweepstakes International Program.
The Yahoo.com staff

Yahoo.com http://www.yahoo.com
The Yahoo.com staff
Yahoo.com http://www.yahoo.com
Yahoo!Lottery Results

Yahoo! Lottery is a free service that does not require you to be a Yahoo! registered user.


---------------------------------
Sent from Yahoo! - a smarter inbox.

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