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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: "Account Yahoo" (may be fake)
Reply-To: <customer_account58@yahoo.com.hk>
Date: Thu, 9 Sep 2010 17:15:44 -0700
Subject: Unlock Your Account

Yahoo!
 Customer Care Satisfaction Survey
 
 
Yahoo! is shuting down all Unverified/Unused account within 48hours due to the conjestion of all unsued email account, Verify Your account now by filling out all below informations,Failure to do this your Yahoo! email account would be deactivated without any further notice.
 
* Yahoo! ID:  ...........................
* Password: ..............................
* Date Of Birth:  .............................
* Country Of Residence: .........................

 Thanks for your Co-operation

Yahoo! Customer Care 
Yahoo! Customer Care

Case number: 8941624
Property: Account Security

   
take the survey
 
 
Yahoo!  Copyright © 2010 Yahoo! Inc. All rights reserved.

Anti-fraud resources: