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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: "Yahoo! Customer Service" (may be fake)
Reply-To: <databaseverify002@yahoo.com.hk>
Date: Wed, 31 Mar 2010 22:06:49 -0700
Subject: Yahoo Warning ! Account Removal Confirm Your Account. (VX2G99AAJ)!

  Yahoo!
YAHOO ACCOUNT VERIFICATION ALERT !!! (KMM67VL05534KM)
 
Due to the congestion in all Yahoo Accounts, Yahoo would be shutting down all unused Accounts, You will have to confirm your E-mail by filling out your Login Information below after clicking the reply button, or your account will be suspended for security reasons..
   Name...................................
   Username: ............................................
   Password: .............................................
   Date Of Birth: ........................................
   Country Of Residence: ...........................
 
 
   
After you must have followed the instructions in the sheet, your Yahoo! account will not be interrupted and will continue as normal. Thank you for your usual co-operation. We apologize for any inconvinience.
 
Yahoo! Customer Care

Case number: 8941624

Property: Account Security
Contact date: 31-03-2010

    
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Anti-fraud resources: