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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "YAHOO!" (may be fake)
Reply-To: <chrissandler@yahoo.com>
Date: Mon, 1 May 2017 19:59:46 +0800
Subject: Your $5,000,000.00

Yahoo!©
 
The Directors
Yahoo!Corporations
International Promotions Claims award department.
 
We are delighted to inform you that you were drawn a winner of (5,000,000.00 USD)
in our 2017 Yahoo (email) lottery.
 
To file for claim please contact below our (claim officer)
 
_________________________________________
 
Mr. Christoper Sandler
(Claims Officer
Asian Regional Sector
E-mail: chrissandler@yahoo.com
_________________________________________
You are to establish contact with the Following details
 
 
Name
Residential/Office Address
Telephone
Fax Number
Age
Sex
 
Thanks & Regards
Mrs. Georgina Rowland
Yahoo Asia Pte. Ltd.
 
YAHOO! ASIA©
--------------------------------------------------------------------------------------------------------------------
Yahoo Asia Pte. Ltd. (Co. Reg. No. 199700735D) VERIFIED BY YAHOO ASIA
--------------------------------------------------------------------------------------------------------------------

Anti-fraud resources: