419 scam: Grey Hussein <info_claims.ukonline@yahoo.co.uk> ATTENTION !!!!

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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:

This email message is a fake lottery scam. Consider the following facts about real lotteries:
1. They don't notify winners by email.
2. You can't win without first buying a lottery ticket.
3. They don't randomly select email addresses to award prizes to.
4. They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
5. They don't tell you to call a mobile phone number.
6. They don't tell you to keep your winnings secret.
7. They will never ask a winner to pay any fees to receive a prize!

Fraud email example:

From: Grey Hussein <info_claims.ukonline@yahoo.co.uk>
Date: Fri, 25 May 2007 17:54:45 +0100 (BST)
Subject: ATTENTION !!!!

Dear Winner,

You are to fill out the claims verification form for better indentification and verification of you as the rightful owner of the winnings before any legitimate scanned copy of any document can be send to. Also you have to keep your winning numbers and security file reference number secret and confidential from everybody around you until your award prize has been transfered to your bank account in your country.

Thanks and hope to hear from from you in the next 24hours , Congratulations once again.

Mr Grey.

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Anti-fraud resources:

What can you do when you receive 419 spam