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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: Mr.James Tan <KFA14@KTT175.onmicrosoft.com>
Reply-To: <tan.james197@gmail.com>
Date: Mon, 20 Jan 2014 23:53:03 +0530
Subject: (From: Mr.James Tan (Urgent & Confidential)


(From: Mr.James Tan (Urgent & Confidential) Good Day, Please Read. My name =
is Mr.James Tan, I am the Bill and Exchange manager here in (SBI)State Bank=
of India. I have a business proposal in the tune of $9.7m, (Nine Million S=
even Hundred Thousand Dollars Only)after the successful transfer, we shall =
share in ratio of 40% for you and 60% for me. Should you be interested, ple=
ase contact me through my private email ( tan.james197@gmail.com ) so we ca=
n commence all arrangements and i will give you more information on how we =
would handle this project. I will want you to call me as soon as you can (+=
91 844 737 8795 ) Please treat this business with utmost confidentiality an=
d send me the Following: 1. Your Full Name:............ 2. Your Phone Numbe=
r:.......... 3. Your Age:.................... 4. Your Sex:.................=
.. 5. Your Occupations:............ 6. Your Country and City:.... Kind Rega=
rds, Mr.James Tan. Bill & Exchange manager (SBI)State Bank of India. Email =
( tan.james197@gmail.com )

Anti-fraud resources: