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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 & MICROSOFT WINDOWS" <info@msn.com>
Reply-To: MSNMANAGEMENTBOARD@LIVE.COM
Date: Wed, 24 Jun 2009 01:49:27 +0800
Subject: ANNUAL2009Lottery promotion

Yahoo/Msn Lottery
Incoporation
Baley House,
Har Road
Sutton,
Greater London
SM1 4te
United Kingdom.

This is to inform you that you have won a prize money of Five hundred
thousand, Great Britain Pound Sterlings(£500,000.00) for the
ANNUAL2009Lottery promotion which is organized by YAHOO/MSN LOTTERY INC &
WINDOWS
LIVE.

YAHOO/MSN & MICROSOFT WINDOWS, collects all the email addresses of the
people that are active online, among the millions that subscribed to Yahoo
and Hotmail we only select five people every year as our winners through
electronic balloting System without the winner applying,we congratulate
you for being one of the people selected. Hence we do believe with your
winning prize,
you will continue to be active and patronage to the Microsoft Windows

You are to contact the events manager on or before your date of Claim,
Winners Shall be paid in accordance with his/her Settlement Centre.
Yahoo/Msn Lottery Prize must be claimed no later than 20 days from date
of Draw Notification after the Draw date in which Prize has won.

Any prize not claimed within this period will be forfeited.

These are your identification numbers:

Batch number.....................YM 09102XN

Reff number.......................YM35447XN

Winning number...................YM09788

These numbers fall within your Location file, you are requested to
contact the promotion manager, send your winning identification numbers to
him,to enable him verify your claims.How ever you will have to fill and
submit this form to the events manager for verification & direction on how you
can claim your winning fund.

1. Full name..............
2. Contact Address........
3. Age....................
4. Telephone Number.......
5. Marital Status.........
6. Sex....................
7. Next Of Kin............
8. Zip Code...............
9. Occupation.............
10. Company................
11.State:.................
12.Country................
13.Nationality............
14. Your Reference and Batch number at the top of this mail:
**************************************************************************************
(CONTACT EVENTS MANAGER)
Name:Mr.peter Touch
Email: MSNMANAGEMENTBOARD@LIVE.COM
CONTACT PHONE NUMBER:
Tel:+44 701 115 3130
Tel: +44 703 194 6027
*************************************************************************************
!

Yours faithfully,

Mrs.Gloria Bent

(Yahoo/Msn Lottery Games/Lottery 2009 Coordinator).

Anti-fraud resources: