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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: "Wan Tuan" (may be fake)
Reply-To: <myangg2007@yahoo.com.hk>
Date: Thu, 9 Sep 2010 04:00:32 -0700
Subject: kINDLY respond (WAN TUAN)

Wan Tuan
Head Of Export/Sales Malaysia Steel Works(KL)
Berhad. Wisma Masteel,Sub of T.V.V Group Asia
No.29C, Off Jalan Tandang, Section 51
Petaling Jaya 46050
Malaysia


Attention Counsel,

Good day to you, please confirm the receipt of this mail if you are in a position to represent our company in matters of delinquent accounts collections.

We contact you to represent our company after a careful review of your profile from the American Bar Association.

We are of the opinion that a reputable attorney is required to represent us in America in order for us to recover monies due to our organization by our America clients.

In order to achieve these objectives a good and reputable law firm like yours will be required to handle this service.

Please advice on your stake in this issue.

Once more thank you for taking time from your busy schedule to read this mail

Yours truly,

Wan Tuan

Anti-fraud resources: