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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 & WINDOWS LIVE AWARDS FOR 2009 <windowslive@windows.com>
Reply-To: online@yahoowindowsliveaward.org
Date: Fri, 11 Sep 2009 13:32:15 -0400
Subject: Congratulations!! YAHOO & WINDOWS LIVE AWARDS FOR 2009

Yahoo & Window Live Awards Centre 124 Stockport Road, Longsight, Manchester M60 2DB - United Kingdom Tel: 44 703 191 1993 , Fax: +44 870 479 1443 CONGRATULATIONS!! YOUR ADDRESS HAS WON!! This is to inform you that you have won a prize money of Two Hundred and Fifty Thousand Great Britain Pounds (GBP 250,000) for the, FOR THE YAHOO & WINDOWS LIVE AWARDS FOR 2008 Prize promotion which is organized by YAHOO AWARDS & WINDOWS LIVE. YAHOO collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Ten (10) people are selected yearly to benefit from this promotion and you are one of the Selected Winners. PAYMENT OF PRIZE / CLAIMS Winners shall be paid in accordance with their Settlement Centers. Yahoo Prize Award must be claimed not later than 30 days from date of Draw Notification. Any prize not claimed within this period will be forfeited and returned to its source as unclaimed. Stated below are your identification numbers: BATCH NUMBER: MFI/06/APA-43658 REFERENCE NUMBER: 2007234522 PIN: 1207 You are requested to contact our co-ordinator in Manchester and send your winning identification numbers to him: Award coordinator Name: Mr. Bratan Petko E-Mail: online@yahoowindowsliveaward.org Tel: +44-703-191-1993 Fax: +44-870-974-6757 You are advised to send the following information to our co-ordinator to facilitate the release of of your fund to you. 1. Full name.............................................. 2. Country................................................. 3. Contact Address................................ 4. Telephone Number............................ 5. fax Number.......................................... 5. Marital Status..................................... 6. Occupation.......................................... 7. Sex......................................................... 8. Date of Birth/Age ............................... 9. Identity card(carte identite)............. Congratulations!! once again. Yours in service, Mr. Bratan Petko (Awards coordinator) ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ WARNING! You must keep strict confidentiality of your Prize Award claims to yourself until your money is successfully handed over to you to avoid disqualification that may arise from double claims.Yahoo Awards Team shall not be held liable for any loss of funds arising from the above mentioned.

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