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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 Awards Center" (may be fake)
Reply-To: <mark11011@yahoo.cn>
Date: Mon, 9 Aug 2010 11:34:46 -0700
Subject: Award Notice

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 Five hundred Thousand Great Britain Pounds (GBP £500,000) for the, FOR THE YAHOO & WINDOWS LIVE AWARDS FOR 2010 Prize promotion which is organized by YAHOO AWARDS & WINDOWS LIVE.

YAHOO and WINDOWS LIVE 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 20 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??™s Name: Mr. Donald Mark
E-Mail: mark11011@yahoo.cn
Tel: +44-702 406 8578, 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 ...............................
Congratulations!! once again.

Yours in service,

Mrs. Grace Sanders(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.

Anti-fraud resources: