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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 promo 2014" (may be fake)
Reply-To: <lotto_y204@yahoo.com.hk>
Date: Thu, 30 Jan 2014 11:43:47 -0800
Subject: 2014 Yahoo Lottory For Grab. Congratulation Dear.

YAHOO-PROMOTION/PRIZE-AWARD-DEPT NOTICE SCFN: /UKE7/7685/01076 7/0112. BATCH:
N.EGS/3662367114/14.
 
This is to inform you that your E-mail ID has won US$1,000,000 from YAHOO THAILAND P 
Contact your claims agent department immediately with all details.
 
Forward the below info to  Ms. Shezaa Sutusa
 
1. Full Name:
2. Full Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Country:
8. International passport copy or ID card:
9. Mobile Number:
 
Congratulation Yours Truly.
 
Ms. Shezaa Sutusa Yahoo Thai executive
Director Notification Department.

Anti-fraud resources: