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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/MSN AWARD 2011" (may be fake)
Date: Fri, 23 Dec 2011 11:46:50 +0530
Subject: YAHOO/MSN END OF THE YEAR PROMO!!! 2011

FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT, YAHOO/ MSN CORPORATION.YAHOO MSN/LOTTERY
INCORPORATION 119 GLOUCESTER PLACELONDON UNITED KINGDOM.
====================================
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Winning number: YM/09788/60

CONGRATULATIONS!!!!! CONGRATULATIONS!! CONGRATULATIONS!!!

This is to inform you that your E-MAIL ADDRESS has BEEN
AWARDED of One Million Great Britain Pounds Starling (£1,000,000.00GBP) in the
ongoing Annual Lottery promotion which was organized by MSN/YAHOO LOTTERY INC
LIVE.
Awards MUST be claimed by the E-MAIL owner ONLY, not lEter
than 3 weeks from the day of notification.
These are your identification numbers:
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Winning number:
YM/09788/60

Send your complete personal information with your Award Ref.
and Winning no. to us to enable us process your claim.
1. Full name
2. Contact Address:………………………..
3. Age :………………………..
4. Mobile Number :………………………..
5. Marital Status :………………………..
6. Sex :…………………………..
7. Occupation :…………………………..
8. Country :…………………………..
9. State :…………………………..
10. Your Email :……………………………
11. Your Reference
and Batch number are at the top Of this mail: XYL/26510460037/05 AND BATCH
NO.24/00319/IPD

CONTACT EVENT MANAGER
DR PEDRO WILLIAMS
E-Mail: drpwilliams1@hotmail.com
Telephone: 00447031881597
congratulations Once again...

Anti-fraud resources: