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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. Tang Kam Sun" (may be fake)
Reply-To: <tk_sun11@yahoo.com.hk>
Date: Wed, 17 Feb 2010 12:55:10 +0100
Subject: RE: Funds Investment and Management Placement

Dear Friend,

RE: Funds Investment and Management Placement.

We facilitating for a private investor who want to invest his financial estate in long-term business venture in your country/company under your supervision.

You will be required to;

[1]. Receive the funds.
[2]. Invest and Manage the funds profitably.

The amount available for the investment is over Sixty Five Million United States Dollars (US$65M). My client is willing to negotiate percentage Management Commission as soon as the funds arrives your bank account. We expect to hear from you urgently as this is a high priority Investment Placement and kindly send the following information to enhance communication through email: tksun111@yahoo.com.hk

1). Full Names and Address
2). Company Name and Address
3). Telephone, Fax and Cell phone numbers.
I look forward to your swift response to this mail.

Sincerely Yours,

Tang Kam Sun
Email: tk_sun11@yahoo.com.hk

[Assistant General Manager & Chief Financial Officer] Industrial & Commercial Bank of China (Asia) Limited. Website: www.icbcasia.com
tk_sun11@yahoo.com.hk

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