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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.Suzuki Takuya Yuki" (may be fake)
Reply-To: <suzukityukii@alljapan.com>
Date: Sat, 21 May 2011 16:01:45 +0800
Subject: Dear Sir/Madam

Greetings from Japan,
I am Suzuki Takuya Yuki,( Head of Account Department,Tokyo Mitsubishi Bank,Tokyo,Japan )I found your listed in the Trade Center Chambers of
Commerce directory here in Japan.I want to seek your attention to receive some income on my behalf, because my status would not permit me to
do this alone been a banker.
If interested , do get back to me via my email: suzukityukii/at/alljapan.com and I will send you the full info about myself and the funds.
Regards,
Suzuki Takuya Yuki.
 

Anti-fraud resources: