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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: Yahoo Award Center <samuel@lareconstrucao.com.br>
Reply-To: revniculai_antony02@hotmail.com
Date: Tue, 26 Jan 2010 14:58:58 -0200
Subject: YOUR EMAIL ADDRESS IS ELIGIBLE



--
Yahoo Awards Center
124 Stockport Road, Longsight, Manchester M60 2DB-United Kingdom.



This is to inform you that you have won a prize money of Seven Hundred
and Fifty
Thousand Great Britain Pounds (GBP750,000) for the month of January 25th, 2010
Prize promotion which is organized by YAHOO AWARDS & WINDOWS LIVE.


Stated below are your identification numbers:

BATCH NUMBER: MFI/06/APA-43658
REFERENCE NUMBER: 2007234522
PIN: 1207

contact our co-ordinator with your winning identification numbers to him:

Co-ordinator's Name: Rev.Niculai Antony

E-Mail: revniculai_antony02@hotmail.com
Call:+44-7011141170

You are to provide the below informations:

Full name, Country, Contact Address,Telephone Number,fax
Number,Marital Status,
Occupation, Sex,Date of Birth/Age.

Yours in service,

Mrs. Helen Richardson
(AWARD NOTIFICATION OFFICER)


Anti-fraud resources: