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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: MICHEAL HALL <mich_hall_esq24@yahoo.com>
Reply-To: mich_hall_esq2@yahoo.com
Date: Mon, 20 Aug 2007 05:10:42 -0700 (PDT)
Subject: URGENCY NEEDED.....WINNER






We are delighted to inform you of your prize release on the 15th august 2007 from the Yahoo Beta International Lottery Programme. Which is fully based on an electronic selection of winners using e-mail addresses.

Your e-mail was attached to Ticket Number;7458222754, 905534213 Serial number
6741137002 , Draw Number 2607 .This batch draws the lucky lotto numbers as follows 11 23 39 38 22 24 supplementary
numbers 21 14 ,which consequently won the lottery in the second category.

You here by have been approved a sum of US$500,000.00 (FIVE HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/MW 47509/07 from the total cash prize shared amongst five lucky winners in this second category

Date: 11/05/2007.
Ref: 7458222754/08/07.
Batch: 905534213/255.
Winning No: XB3/701/LNRC.


CONGRATULATIONS !!!.


All participant were selected through a computer-ballot system drawn from Nine Hundred Thousand e-mail addresses from Canada, Australia, United States of America Asia, Europe and Middle East as part of Our International Promotions Program which is Conducted Annually. This Lottery was Promoted and Sponsored by Yahoo International Inc.

Further more your details (e-mail address) falls within our European Representative Office in London,UK as indicated in your play coupon and your prize of US$500,000.00 will be released to you from this regional branch Headquarters Office in United Arab Emirates.
We hope with part of your prize, you will participate in our end of year high stakes for US$ 1.3 Million international draw.

HOW TO CLAIM YOUR PRIZE: Simply contact our agent, Mr micheal hall Esq. at :(mich_hall_esq2@yahoo.com, ) to file for your claim.
Please quote your Date of Draw,Reference, Batch and Winning Numbers which can be found on the top left corner of this and telephone number to help locate your file easily.
For Security Reasons, We advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you.

This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or un-official personnel.

Note, all winnings MUST be claimed by the 31st august 2007; otherwise all funds will be returned as unclaimed prizes.

Congratulations once again on your winnings!!!

Note: Any prize not claimed within this period will be forfeited.

Best Regards,


Mr micheal hall. (Co-ordinator).
+447040104151







We hope you're enjoying your new Yahoo! Mail account.
Now take the next step and claim your money and say thanks to Yahoo!.
You select how to transfer the prize money to you:
Cheque Delivery To Your Postal Address. Bank Account Transfer. Electronic Money Transfer.



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