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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: "yyy@yahoo.com" <vivalaferia@vivalaferia.es>
Reply-To: mikewilliamsagent01@gmail.com
Date: Thu, 29 Oct 2015 23:45:49 +0100
Subject: Re:End of the year online award promotion



--
Yahoo! Inc.
Customer care .
701 first avenue
Sunnyvale, ca 94089.
Usa.

Congratulations!!

Dear lucky winner

This is to inform you that your e-mail address have won the sum of
$650,000.00 USA dollars in the year 2014/2015 online Yahoo,Microsoft and
G-mail on-line lottery promotions.Among the millions that subscribed at
Yahoo!G-mail,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.


This promotional program takes place every year and sponsored by eminent
personalities like the Sultan of Brunei,bill gates of Microsoft, G-mail
and Yahoo. You are to contact the claim agent Mr.Mike Williams (PH.D)who
will issue you a clearance paper as a winning certificate approved and
certified from our Regional Office in London,United Kingdom.Your prize
money will be released to you from any of our accredited banks as
directed by the claim agent.

Contact by e-mail,

Mr.Mike Williams(Ph.D)
E-mail address: mike_william_agnt102@yahoo.com
E-mail address: mikewilliamsagent01@gmail.com
Phone: +44(704)5797666
(Mon-Fri 9am-5pm London local time)
Address: 125 Shaftesbury avenue, London,wc2h 8ad

You are required to send the information below to him to facilitate and
process the transfer of your prize with any of our bank promotional
agent:

1. Full name:
2. Phone number:
3. Age:
4. Sex:
5. Marital status:
6. Country:
7. Residential address:
8. Occupation:
9. International passport(must)

Note: 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.your prize must be claimed not later than 14 days from date of draw
notification in which prize has been won.

Yahoo! Uk & ireland
This e-mail is from yahoo! Head office USA and approved by the yahoo! Uk
ltd,125 shaftesbury avenue, London, wc2h 8ad.

Copyright © 2015 yahoo inc!. All rights reserved

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