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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 INTERNATIONAL LOTTERY ORGANIZATION" (may be fake)
Reply-To: <coordinator_offices@yahoo.co.jp>
Date: Tue, 12 Apr 2011 15:57:48 +0700
Subject: CONGRATULATIONS!!!

CONGRATULATIONS!!!
Winning Ticket No: 085-12876077-09
This Email Account bearer has been granted an award of Two Million Five Hundred Thousand United States Dollars Only (USD$2,500,000.00)as a winner in our Annual promotion organized in Thailand.
 
If this account is still valid, swiftly respond to the communique for further information with the following;
Full Names
Address
Telephone/Mobile/Fax
Alternate Email
Occupation
Age
Mr Natapon Weela would be your accounts officer handling the release of your funds from our bank. Kindly co-operate with him.We shall let you know how you can get in touch with him.
 
Congratulations Once Again!!
Best Regards
Mr. Kane Iva
TEL:+(66)875525270
Office Fax: + (66) 261-382-62
Email: coordinator_offices@yahoo.co.jp
Yahoo Thailand Lottery Promotions
 

Anti-fraud resources: