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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: UNIONBANKING UNIONBANKING <infounionbankingservices@yahoo.com.cn>
Date: Thu, 16 Aug 2007 13:20:54 +0800 (CST)
Subject: VERY URGENT


Dear Sir/Ma,

We are in receipt of your inquiries.

Please forward the below urgently to enable us make the authorised transfer of your fund:-

a. Your full name and address

b. Your bank name and address

c. Your bank account number, where the fund will be directed.

d. Your bank swift code/routing number - if any

e. A reconfirmation of the amount due to you from our bank

f. Your telephone number for easy communication.

Kindly treat with the urgency that it requires.

Dr Pedro Lang
Asia Bank of China
Director, Int'l Remittance
0086 13510105254
www.unionchinaa.net
info@unionchinaa.net

__________________________________________________
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http://cn.mail.yahoo.com

Anti-fraud resources: