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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: "You won $550,000,00! Yahoo! Mail congratulates you!" (may be fake)
Reply-To: <drlarrymoore@superposta.com>
Date: Tue, 9 Aug 2011 11:52:11 +0430
Subject: You won $550,000,00! Yahoo! Mail congratulates you!

You won $550,000,00! Yahoo! Mail congratulates you!
Messenger

You won $550,000,00!
Tuesday, August 9th, 2011.







Dear Lucky Winner,

This is to inform you that you have won a prize money of Five Hundred and Fifty Thousand UDS($550,000) for the Prize promotion which is organized by YAHOO AWARDS & WINDOWS LIVE. Yahoo selected all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, Msn, Gmail, Hotmail, Juno, Aol, superposta.com,yahoo.com,att.net,roger,mail.mn ,Comcast,sbcglogbal,earthlink,verizon,bellsouth and few from other private/companies e-mail providers. Ten (10) people are selected quartely to benefit from this promotion and you are one of the Selected Winners.

PAYMENT OF PRIZE / CLAIMS

Winners shall be paid in accordance with their Settlement Centres. Yahoo Prize Award must be claimed not later than 10 days from date of Draw Notification. Any prize not claimed within this period will be forfeited and returned to its source as unclaimed.

Stated below are your identification numbers:

BATCH NUMBER: ............MFI/06/APA-43658
REFERENCE NUMBER: ........... 2007234522
PIN: ............ 1207

You are expected to contact our co-ordinator Dr. larry Moore Via E-mail: drlarrymoore@superposta.com

and send your winning identification numbers with the following informations as to enable our co-ordinator, Dr. Larry Moore,facilitate the release of your fund to you.

1. Full Name......................
2. Country..........................
3. Contact Address.............
4. Telephone Number.........
5. Fax Number....................
5. Marital Status..................
6. Occupation......................
7. Sex..................................
8. Date of Birth/Age ..............................
9. Identity card(carte identite) If any ......

Congratulations! once again.

Yours in service,
Mr.Anthony Williams
SECRETARY TO THE CO-ORDINATOR)
------------------------------------------------------
WARNING!
You must keep strict confidentiality of your Prize Award claims to yourself until your money is successfully handed over to you inother to avoid disqualification that may arise from double claims. Yahoo Awards Team shall not be held liable for any loss of funds arising from the above mentioned.

Anti-fraud resources: