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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 Msn Microsoft Windows." <info@claims.com> (may be fake)
Reply-To: phillipcole@nba2k.com.cn
Date: Tue, 28 Jun 2011 19:31:48 -0500 (CDT)
Subject: Congratulation Your Email Address Was Selected




Yahoo Msn Microsoft Windows.
Baley House, Har Road Sutton,
Greater London SM1 4te
United Kingdom .

Attention: Winner,


We wish to congratulate you and formally inform you that you have been
selected to receive the sum of One Million Great Britain Pound
Sterling (£1,000.000.00) in this year's Yahoo Msn donation, in
conjunction with the MICROSOFT WINDOWS.

You should note that your email address in addition to millions of
company and individual email addresses were extracted with a software
and the addresses were scrutinized with a ballot system and after the
process, 50 email addresses were selected and they were shared into 5
categories respectively and which you are a winner in the 2nd category
of (£1,000.000.00) .The said sum is now deposited in a suspense/escrow
account with our security firm, in your favor waiting for the
immediate remittance into your nominated bank account.

However you will have to fill and submit this form to the events
manager.
These are your identification numbers:
Batch number........YM 09102XM
Reff number.........YM 35447XM
Winning number......CYMFM0988
1.Full name .......
2.Contact Address......
3.Age......
4.Telephone Number.....
5.Sex.......
6.Occupation.......
7.State. .....
8.Country.........
9.Your Reference and Batch number at the top of this mail.
10.A copy of your valid identification document(either
driver's license or international passport)for identification and
verification purpose.

Accept my hearty congratulations once again!

(CONTACT EVENTS MANAGER)
Tel:+4470457 93324
Tel:+4470457 93317

Name:Mr Phillip Cole
E-mail:phillipcole@nba2k.com.cn
(Yahoo/Msn Lottery Games/Lottery Coordinator).



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