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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 international lottery organization <lotteryorganizationy85@yahoo.com.ph>
Date: Thu, 3 Nov 2011 15:51:27 +0800 (SGT)
Subject: Your Email Id Have Won A Lottery


CONGRATULATIONS!!!
 
Yahoo!! International Lottery Organization
Bangkok Branch Office
Address: 3 Rajdamnern Avenue
Bangkok 10200 Thailand


Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing 12
Years Yahoo lottery Award  of the New Year Held on 7th the January 2011.
 


 
All 25 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS (USD$1,000.000)
 
 
This Lottery was promoted and sponsored by a conglomerate of some
multinational companies as part of their social responsibility to the
citizens in the communities where they have operational base.
 

Further more your details(e-mail address) falls within our Bangkok representative office in Bangkok Thailand, as indicated in your play coupon and your prize of (USD$1,000.000) will be released to you from this regional office in Bangkok Thailand.
 

Your fund is now deposited with our Bank/Security Company Bangkok Thailand
and insured in your name. Due to mix up of some numbers and names, we
ask that you keep this award from public notice until your claim has
been processed, and your winning Payment have being sent to you or
remitted to your account, as this is part of our security protocol, to
avoid double claiming and unwarranted taking of advantage of this
program by participants, as has happened in the past.
 

HOW TO CLAIM YOUR PRIZE
These are your identification numbers.
Ticket number....................085-12876077-09
Serial number.....................51390-0
Lucky number...................03-05-12-14-28-38
Ref number..................N.EGS/3662367114/13
 
 
To begin your lottery claims, Please contact our Yahoo Lottery coordinator as follows.


Name: Kane Iva
Email: yahoolotery@she.com
Tel: + (66)888785980
 
 
You are to send the completed verification form below to the coordinator
whose email address is given above so that you will be advised on what
to do to get your prize money. Congratulations once more!!
 
 
1. FULL NAME
2 COUNTRY OF ORIGIN
3. PRESENT ADDRESS.
4. DATE OF BIRTH
5. OCCUPATION
6. TELEPHONE NUMBER
6. FAX NUMBER
7. MARITAL STATUS
8. TICKET NUMBER, SERIAL NUMBER, LUCKY NUMBER AND REF NUMBER.
 
 
Remember, all prize money must be claimed not later than 30th of NOVEBER  2011.
Any claim not made by this date will be returned to HER MAJESTY'S
DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (THE PROMOTIONS COMPANY). Because they
are the company that bought your ticket and played the lottery in your
name.
 
 
Note also that this 10% will be remitted after you have received your
winnings prize, because the money is insured in your name already.
 
 
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with
us, Furthermore, should there be any change of address, please do inform our coordinator as soon as possible, note: Yahoo lottery is a free  service  that  does  not 
require  you to be a Yahoo! Registered user.
 
 
An original copy of your lucky winning ticket and your deposit certificate will be sent to you by Administrative Remittance Bank UOB Bank Bangkok
Thailand.

 
CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our International Promotions program.
 
 
We wish you continued good fortunes.
 
 
Yours  Sincerely,
Mrs. Tina Akira
President
Yahoo! Lotto Org


Dr. Raymond Hisashi
Vice President
Yahoo! Lotto Org.

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