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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: "Lam Yuet King" (may be fake)
Reply-To: <ceofirstchemical1@gmail.com>
Date: Sun, 27 Dec 2009 03:32:31 -0800
Subject: Representative/Payment agent

Attn:Receipient
I am Lam Yuet King.My company First Chemicals China was established in 2002.First Chemicals is an innovative, reliable supplier and manufacturer of high quality biochemicals, amino acids, pharmaceutical intermediates,herb extracts, oleochemicals, agrochemicals, dyes and pigments, industrial and specialty chemicals, surfactants and cleaning chemicals, for scientific and industrial applications.

I write to solicit your assistance in working with me as my payment agent who can help me establish a medium of getting to my customers in Canada/ the United States of America and Europe as well as making payments through you to me.

You will be paid 10% of every payment made through you to me and subject to your satisfaction you will be given instructions as my Representative/Payment agent.
Please if you are interested, do forward to me your response for more details.

Thank you as i await your further response.
Faithfully Yours,

Lam Yuet King

Anti-fraud resources: