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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: Michael Deutschmann - DBS <suhaimi@kk.usm.my>
Reply-To: Michael Deutschmann <m.dmann@w.cn>
Date: Sun, 3 Apr 2011 05:58:05 +0800 (MYT)
Subject: Letter Of Intent

Good day,

My name is Michael Deutschmann, the Chief Operations Officer of DBS Bank Hong Kong.

I am sending you this email because i want you to partner with me on a legitimate but confidential business transaction that is worth Twenty Eight Million Four Hundred Thousand US Dollars ($28.4M). I will be giving you details on getting your response.

If you are interested, Please send me an email using my private email address :(michael.dmann@yahoo.com.hk)

Thank you.

Michael Deutschmann

Anti-fraud resources: