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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! Member Services <dhg4342@peoplepc.com>
Reply-To: Yahoo! Member Services <memberservices18@yahoo.com>
Date: Wed, 23 Jun 2010 06:38:52 -0700 (GMT-07:00)
Subject: Update! Yahoo! Email Address!

     Yahoo! Account Users,
All Yahoo! Member Services! We are shutting down some Yahoo!  accounts and your account was among those to be deleted. We are sending you this email so that you can verify and let us know if you still want to use this  account. If you are still interested please confirm your account by filling the space below.
 
  User E-mail:
Password:
   Date of Birth:
* Country Or Territory:
 
Warning!!!
You have Good 48Hours to respond otherwise your account will be terminated permanently.You may receive this message in your spam due to the low services we are having which is the major reason we are terminating unuseful accounts.
 
The Yahoo! Management.
     Yahoo! Mail

________________________________________
PeoplePC Online
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http://www.peoplepc.com

Anti-fraud resources: