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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: "DR. RON CHEANG" (may be fake)
Reply-To: <dr.romcheang@yahoo.com.my>
Date: Sun, 20 May 2012 11:36:47 +0800
Subject: YOUR BROTHER

Good Day Friend ,
 
I am DR. RON CHEANG ,the personal bank manager to the late engr.Edward (snr) a national of your country,whom you share the same last name with.My late Client has a deposit of ($18.5MILLION) Eighteen Million And Five Hundred Thousand Dollar lodged in the bank here in Malaysia .
 
A wealthy business man who died as the result of a heart-related condition on march 12th 2005.his heart condition was due to the death of all the members of his family in the tsunami disaster|.:
            
FOR MORE INFOMATION VISIT THE WEB SITE : http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake
 
Contact me for more information.
 
Yours sincerely.
DR. RON CHEANG
Account Manager

Anti-fraud resources: