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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 Lottery" <claims@info.com> (may be fake)
Reply-To: albertowens142@yahoo.es
Date: Tue, 18 May 2010 09:18:41 +0100 (BST)
Subject: congratulations!!!

Yahoo/Msn Lottery Incoperation
Baley House, Har Road Sutton, Greater
London SM1 4te United Kingdom.
MAY 2010 DRAW.
=====================================================
This is to inform you that you have won a prize money of(£750,000.00)Seven
Hundred And Fifty Thousand Great Britain Pound Sterlings for the year 2010
Lottery 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 as our winners through electronic
balloting System without the winner applying,we congratulate you for being
one of the people selected.

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 not later than 72 hours 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 events 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)
Dr Albert Owens
Email:albertowens142@yahoo.es
PHONE # +44-70-3194-0870
+44-70-4572-7040


Thank you and congratulations once again!
=======================================================
Yours faithfully,
Mr.John Bills
Yahoo/Msn Lottery Games/Lottery Coordinator)

Anti-fraud resources: