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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! e-finance" (may be fake)
Reply-To: <ericborchard@qq.com>
Date: Fri, 5 Jun 2015 10:10:05 +0800
Subject: CLAIMS NO:70351992

Yahoo! Asia
Lotto No.8429204320
Official Notification.

[We wish to bring to your Kind attention that your
E-mail account
has Won ($5,000,000) in the May2015 Yahoo! Draws.]


To claim your winnings, Please contact Our agent through the
Email below:

Mr.Eric Borchard
[Official Claims Director.]
Yahoo! Promotions
Asian Regional Sector
E-mail: ericborchard@qq.com


You are to establish contact with the Following Informations
:

Name
Residential/Office Address
Telephone
Fax Number
Age
Sex


Thanks & Regards.
Yahoo Asia Team.

Anti-fraud resources: