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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 Verification" (may be fake)
Reply-To: <verifyaccount93@yahoo.ca>
Date: Sun, 21 Nov 2010 19:13:44 -0800
Subject: YahooAlert: Your Account Information Has Changed

Yahoo! Customer Care Satisfaction Survey


We appreciate the opportunity to address your report regarding Account Security. Our goal is to provide you the best service possible, especially when it comes to safeguarding your account. We have sent you this auto-generated response as confirmation that our team has received reports of our Account users and also to provide you with assistance dealing with Account theft. Please fill your following information  below to help us increase your Account Security.

CONFIRM YOUR IDENTITY. VERIFY YOUR {FREE YAHOO! MAILACCOUNT} NOW !!!


       ACCOUNT I.D INFO


*Username/Yahoo! ID: ...........................

*Password: ...........................................

*Date Of Birth:.......................................

*Gender: ..............................................

*Country Of Residence: ..........................

*Occupation:..........................................

After following this instructions in this sheet, your Yahoo! account will not be interrupted and will continue as normal.  Thank you for your usual co-operation. 

Yahoo! Customer Care

Case number: 00110022
Property: Account Security
 


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