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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: "From Federal Ministry of Finance Malaysia" (may be fake)
Reply-To: <fmfmalaysia@live.com>
Date: Tue, 5 Jul 2011 14:37:51 -0700
Subject: To Whom It May Concern!!!

Y.A.B. DATO' SRI MOHD. NAJIB BIN TUN HAJI ABDUL RAZAK
PRIME MINISTER
Prime Minister's Office,
Main Block, Perdana Putra Building,
Federal Government Administrative Centre,
62502 PUTRAJAYA.

To Whom It May Concern:


We are plead to inform you about the success from the office of the Presidency Federal Government of Malaysia this morning approved your fund and order to release it to you upon receiving of your response, we hereby advised you to send below information to enable the paying bank process and transfer your fund to your account as soon as possible, there would be no charges to pay as instructed by the presidency.

YOUR FULL NAME
YOUR HOME OR OFFICE ADDRESS
TELE/FAX
RECEIVING BANK DETAILS
OCCUPATION
AGE

Your urgent respond

Y.A.B. DATO' SRI MOHD. NAJIB BIN TUN HAJI ABDUL RAZAK
PRIME MINISTER
Malaysia
+60146361973

Anti-fraud resources: