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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Tai Lin" <mrtialin1955@yahoo.cn>
Reply-To: tailin1965@yahoo.cn
Date: Wed, 18 Nov 2009 10:35:02 +0200
Subject:


--
Nov 17, 2009  

Attention.  
I am Tai Lin, Principal Assurance manager for the Huaxia Bank in China and I have a very urgent and confidential business proposition for you regarding an estate investment placed under our banks management 7 years ago.  

Please get back to me ASAP for more details.  

Thanks and regards.
Tai Lin.


Prefeitura Municipal Ivoti

Av. Presidente Lucena, 3527

Fone: 3563-8800

Fax: 3563-1111

www.ivoti.rs.gov.br

Anti-fraud resources: