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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: Shelly Morgan <delivery@yousendit.com>
Reply-To: vadav1a@hotmail.com
Date: Thu, 7 Jun 2012 08:29:02 -0700
Subject: Congratulations


vadav1a@hotmail.com has sent you the following via YouSendIt

Manchester235 Great Northern
2 Watson Street Manchester
M3 4LP


CONGRATULATIONS: YOU WON £500,000.00 Great British Pounds


We are pleased to announce you as one of the 10 lucky winners in the Manchester International Lottery Uk Promo Jackpot draw .All 10 winning email addresses were randomly selected from a batch of 50,000,000 EMAIL ACCOUNT. This attracts a prize of Five Hunderd Thounsand Great British pounds only (£500,000.00 GBP) and an Apple 13.3" Mac Book Pro Notebook laptop. Promo draw .

please contact cash officer for more details and claims Via :

Manchester International Lottery Department.

Email: machester2012@live.com

Sincerely,

Shelly Morgan

CEO: MSFT Word Resource London.

Copyright © 2012 Manchester International Lottery winnings Inc.
All rights reserved. Terms of Service - Guidelines.

Congratulations once more from all members and staffs of this program.

Manchester235 is a part of London Clubs International - a Caesars Entertainment Property.
You have 1 file waiting for download:
Winning Notification.txt

You can copy and paste the following link in your browser to retrieve your file. The link will expire on June 20, 2012 08:28 PDT.
https://rcpt.yousendit.com/1546047431/ff2903265fe207bbba47886c395ccbdf


YouSendIt, Inc.: http://www.yousendit.com
Privacy Policy : http://www.yousendit.com/aboutus/legal/privacy
1919 S. Bascom Ave., 3rd Floor, Campbell, CA 95008

Anti-fraud resources: