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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: "Maybank Group" (may be fake)
Date: Thu, 12 May 2011 07:44:01 +0800
Subject: Re-activate your account
Dear Customer,

During our last security update, we noticed problems with the security image on your account. You are therefore required to verify your account and select a new securuty image. As an additional security verification, you will be required to verify your security question and answers.

Click Here to Continue






Thank you for using Maybank2u.com

Anti-fraud resources: