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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 ASIA" (may be fake)
Reply-To: <yah.asiapromo@yahoo.com>
Date: Wed, 15 Nov 2017 21:05:30 +0100
Subject: Congratulations To This Email

Dear Email Beneficiary!!

Congratulations as your email address has qualified you a winning on the on-going YAHOO ASIA season organized award international email lottery promotion. You should know you have been entitled to claim a sum Of USD 1,000,000 ( One Million United States Dollars ) cash prize winning.

You are advised to kindly report immediately for your claim on this email: yah.claimdept@yahoo.com and also informed with your necessary details of recognition. ( e.g Full Name, Residential address, Country, Telephone Number, Sex and Age ).

Yours Sincerely
Yahoo Team
Asia Pacific Regional
Bangkok Thailand.

Anti-fraud resources: