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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! Mail Lottery" <2010lotto@yahoo-inc.com>
Reply-To: myloffice@yahoo.com.hk
Date: Thu, 15 Apr 2010 10:58:17 -0500
Subject: Identity Qualification Codes:(E-57-10747, R-456-76)


Messenger Yahoo! Lottery Results You won £800,000.00! Yahoo! Mail
congratulates you!

In the Yahoo! 2010 online email award program, your email identity emerge you
amongst the 10 lucky recipient; hence you have been awarded the sum of
£800,000.00 GBP and below are Your Identity Qualification Codes:(E-57-10747,
R-456-76).

To file for claim, fill out the information required in the verification
form, establish contact via e-mail with our overseas claims fiduciary through
the information below:

Contact person: Mr. Lewis Hayes
Email:myloffice@yahoo.com.hk

VERIFICATION FORM
1.Full Names:
2.Address:
3.Age:
4.Telephone Number:
5.Country:

Yours faithfully,
Mrs. Lesley Gray.
Sweepstakes International Program.

Yahoo! Lottery is a free service that does not require you to be a Yahoo!
registered user.

Anti-fraud resources: