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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: Care <alert1923@live.com>
Reply-To: alertaccount78@yahoo.com
Date: Mon, 20 Jun 2011 10:06:40 -0700 (PDT)
Subject: YAHOO ACCOUNTS VERIFICATION ALERT












 
Dear YAHOO,AT&T,
COMCAST, BELLSOUTH, VERIZON
& SBCGLOBAL user,
 
      This message is from AT&T Yahoo! messaging
center to all AT&T, COMCAST, BELLSOUTH,
VERIZON & SBCGLOBAL  account owners and premium account owners. We are
currently upgrading our data base and e-mail account center. We are deleting all
unused AT&T, COMCAST, BELLSOUTH, VERIZON & SBCGLOBAL account to create
more space for new
accounts.
  
 To prevent your account
from closing, you will have to update it below so that we will know that it's a
present useing account.
 
To do this, You have to click on your reply
botton to reply back to this message and then you fill the informations below.

    Confirm Your Identity 
   
       Your  ID:
.........      
       Password:..................
       Your
Birthday:.................
       Your Country or
       Territory:
........................
  
                 
FILL THE ABOVE
INFORMATIONS CORRECTLY TO AVOID YOUR ACCOUNT BLOCKED
 
 Warning!!! 
Account owner that refuses to update his or her account before two weeks of this
notification will loss his or her account permanently.
 
Thanks for using
AT&T, COMCAST, BELLSOUTH, VERIZON & SBCGLOBAL;
 
Powered by Yahoo!
 















 
att.net Home Page   |   Support and Account Management   |  
Fun & Games
 









Please do not reply to this message. This is a service email
related to your use of your AT&T account, powered by Yahoo!. To learn more
about Yahoo!'s or AT&T's use of personal information, including the use
of web beacons in
HTML-based email, please read each Privacy Policy.
Yahoo! is located at 701
First Avenue, Sunnyvale, CA 94089. AT&T Internet Services is located at 2623
Camino Ramon, San Ramon, CA 94583.

 



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