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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: "Ted Chan" <bbuys@iuncapped.co.za>
Reply-To: tedchan67@yahoo.com.hk
Date: Sun, 16 Oct 2011 01:00:17 +0200 (SAST)
Subject: Urgent Reply Needed

Good Day,

This is the third time im writing you an email,My name is Ted Chan , I work
with Hang Seng Bank in Hongkong.I need your assistance in effecting a
transaction worth 19.5m USD I
intend to give 30% of the total funds as compensation for your assistance.
I will notify you on the full transaction on receipt of your response if
interested, and I shall send you the details. Should you be interested?

Please send me your: Email:tedchan73@yahoo.com.hk

1.Full names
2.Private phone number
3.Current residential address


Kind Regards,
TED CHAN

Anti-fraud resources: