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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: wonn <wonn9333@gmail.com>
Reply-To: wonn <williamsalberton54y@gmail.com>
Date: Mon, 12 Jan 2015 19:30:44 +0000 (UTC)
Subject: YOU HAVE WON US$5,000.000.00 ON E-MAIL




 
                                                Yahoo AwardsCenter

REPLY TO : williamsalberton54y@gmail.com

                                      

This is to inform you that you have wona prize money of US$5,000.000.00 (FIVE MILLIONUNITED STATES DOLLARS) for 2015 Prize promotionwhich is organized in CANADA by YAHOO, GMAIL, AOL, WINDOWS LIVE and otherinternet subscribers which US$20,000.000.00 was shared by 4 ( FOUR ).

 
YAHOO andMICRO SOFT collects all the email addresses of the people thatare active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mailproviders. Six people are selected to benefit from this promotion and youare one of the Selected Winners.


FORPRIZE CLAIMING


MR.WILLIAMS ALBERTON

TEL:0027 731272708.


EMAIL: williamsalberton54y@gmail.com


 Winnersshall be paid in accordance with his/her Settlement Center. Yahoo Prize Awardmust be claimed not later than 20 days, from the date of received.Any prize not claimed within this period will be forfeited.

 

YourWinning numbers


NO: 12,21, 28, 37, 40, 43 Bonus 38.


Ticketno: (7Y206)

Ballotno: (BT/A)

Winningnumbers for Saturday 3rd January 2015 Draw

Visit: http://www.lotterycanada.com/lotto-649/2015-01-03

 

Confirm under Lotto 6/49. Send the below details about you.

NAMES............................……………….
CONTACT ADDRESS...................……
NATIONALITY...............………………..

SEX.... ......................…………………..
AGE.......................………………………..
PHONE / MOBILE NO: .............................

FAX……………………….....................
OCCUPATION.................................

COMPANY...............................……

Your email Attached to Ticket No. (7Y206) and Ballot No: (BT/A)

 

Congratulations!! Once again.
Yours inservice,                                

CONTACTYOUR CLAIM AGENT

NAME:  MR WILLIAMS ALBERTON

TEL:0027731272708.

E-Mail: williamsalberton54y@gmail.com

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