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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! Inc." <onlyjohn33@yahoo.com>
Reply-To: drhowardclaimsjames@hotmail.co.uk
Date: Sat, 26 May 2012 14:45:25 +0100 (BST)
Subject: =?utf-8?B?ICBZT1UgV09OIOKCrDIsMDAwIDAwMC4wMCBZQUhPTyEgTE9UVEVSWSA=?=




Yahoo! Inc.
Customer Care .
701 First Avenue
Sunnyvale , CA 94089 .
USA .

CONGRATULATIONS!!

Dear Lucky Winner,

This is to inform you that you have won a prize money of Two Million Euros Only(€2,000 000.00) in the YEAR 2011/2012YAHOO!Lottery promotion which is organized by YAHOO! LOTTERY INC for the introduction and Launching of the new YAHOO ! BETA MAIL which all YAHOO! subscribers are required to switch to. YAHOO! &MICROSOFT WINDOWS, arranged and gathered all the e-mail addresses of the people that are active online, among the Millions that subscribe at YAHOO!,HOTMAIL and others we only selected THREE (3) candidates as our winners after undergoing the random selection process through Electronic Balloting System (E.B.S) without the candidate applied, we congratulate you for being one of the people selected.

PAYMENT OF PRIZE AND CLAIM

Kindly send the requested personal information and winning numbers to Rev Dr Howard James (claim agent)to process your winning documents and payment.

Note: Any prize not claimed within this period of 15 days will be forfeited.

IDENTIFICATION NUMBERS:
Batch number......................YBM-EBS-390AF
Ref number........................YBM-EBS-719AF
Winning number...............YBM-EBS-798AF



Contact by E-mail,
Reverend Fr Dr Howard James
Claim Agent and Verification Officer
E-mail Address: drhowardclaimsjames@hotmail.co.uk
Phone: +44(703)5947386
(Mon-Fri 9am-5pm London Local Time) Address: 125
Shaftesbury Avenue, London,WC2H 8AD
************************************************************************
You are therefore advised to send the following information to him to facilitate and process the transfer of your fund with any of our Bank promotion agent.

Send your Identification Numbers/Your Personal Information to him so that he will proceed further for your prize claim immediately:

PERSONAL INFORMATION
1. Full Name
2. Nationality/Religion
3. Contact Address
4. Telephone Number
5. Fax Number
6. Date of Birth
7. Occupation
8. Age
9. Sex
10.Alternative E-mail address

You are advised to keep your winning information confidential to avoid double claim and abuse of the program until your prize is paid to you.

We hope you're enjoying your new Yahoo! Mail account. Now take the next step and claim your money and say thanks to Yahoo! You select how to transfer the prize money to you.

1. Account Transfer to your nominated account
2. Cheque Delivery


Note: No amount should be allowed to be deducted from your prize money as a contractual agreement between this board and the paying bank.



                                            Yahoo Inc !Copyright©.2012 All rights reserved

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