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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: "Hugo Truzzi" <annibaltruzzi@rjnet.com.br>
Reply-To: liu_wang1@9.cn
Date: Tue, 23 Nov 2010 11:03:39 -0300
Subject: Message

Dear Friend,


I am Liu Wang, an Account Officer with the International bank of Taipei, I have a very
sensitive and confidential brief for you from international bank of Taipei, Taiwan. I
am requesting for your partnership in re-profiling funds I will give the details, but
in summary, the funds are coming via Bank Of Taipei Taiwan.


This is a legitimate transaction,You will be paid 30% for your Management Fees". If you
are interested, please write back and provide me with your confidential telephone and
fax numbers, and I will provide further details and instructions. Please keep this
confidential, as we can't afford more political problems. Finally, please note that
this must be concluded within two weeks.Please write back promptly via this
confidential email address {liu_wang1@9.cn} for further information


I look forward to it.


Regards,
Liu Wang


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