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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: "Wendy Terang" <brr.wendy.terang03@att.net>
Reply-To: barristerwendyterang.terang@gmail.com
Date: Mon, 07 Feb 2011 18:22:34 +0800
Subject: HELLO DEAR

T. WENDY & CO CHAMBERS.

SUITE 13.06, LEVEL 13
MENARA LANDMARK, MAIL BOX NO. 216
JOHOR BAHRU, MALAYSIA


Dear

I am Wendy Terang, an Attorney at law. I am seeking for your assistance for the sake of distributing the left over estate of my late client Mr. Albert Torres, who died without a will on March 12th 2003

I will seek for your co-operation in order to claim the deposited estate which is at the worth of 22,000,000.00 USD (Twenty-two Million United state dollars) because you have the same last name with him and can act as his next of kin. I will be glad to get your interest and apologies if this email offends your moral value.

Please contact me at (barristerwendyterang.terang@gmail.com) if you are interested.

Regards,

Barrister Wendy Terang

Anti-fraud resources: