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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 CUSTOMER CARE CA,USA" (may be fake)
Reply-To: <alrunnels@netbusiness.com>
Date: Wed, 5 Sep 2012 05:56:08 -0700
Subject: READ THE IMPORTANT NOTIFICATION FROM YAHOO HEAD OFFICE(NOT SPAM)

DEAR WINNER,

YOUR EMAIL HAS WON $1,000,000.00 USD ONLINE YAHOO LOTTERY/ MICROSOFT ON-LINE PROMOTIONS.THIS PROMOTIONAL PROGRAM TAKES PLACE EVERY YEAR AND IS PROMOTED AND SPONSORED BY EMINENT PERSONALITIES LIKE THE SULTAN OF BRUNEI,BILL GATES OF MICROSOFT INC AND YAHOO LOTTERY INC!.THIS PROMO IS TOENCOURAGE THE USE OF COMPUTER AND INTERNET ALL AROUND THE WORLD TO BEGIN YOUR CLAIMS,YOU ARE REQUIRED TO REPLY WITH THE FOLLOWING INFORMATION:

1. NAME
2. TELEPHONE NUMBER
3. AGE
4. COUNTRY
5. OCCUPATION


CLAIMS OPTIONS

1, BANK TO BANK WIRE TRANSFER
i) BANK NAME
ii) BANK ACCOUNT NUMBER
iii) BANK ACCOUNT HOLDER

2 ATM MASTER CARD DELIVERY
i) DELIVERY ADDRESS( P.O. BOX ONLY)

CONGRATULATION!

BEN BAKER
DIRECTOR,YAHOO CUSTOMER CARE
SUNNYVALE,CA 94089 USA

Anti-fraud resources: