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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: "tsai-yuan" (may be fake)
Reply-To: <yuanlint@yahoo.com>
Date: Thu, 10 Nov 2011 05:26:20 +0100
Subject: ciao

Caro Amico,

Io sono il signor Tsai-Yuan Lin, Direttore delle Operazioni e Responsabile Wealth Divisione Gestione di Taiwan Business Bank (TBB), Taipei, Taiwan. Ho ricevuto il tuo contatto su internet, alla ricerca di qualcuno che mi può andare in partnership con.

Ho una proposta d'affari di circa $ 11.000.000,00 milioni di dollari per voi. Se siete interessati a lavorare con me su questo,indicate il vostro interesse inviando a me il vostro nome e cognome, numero di telefono e indirizzo di residenza attuale. Io preferirei che mi raggiunge attraverso il mio indirizzo di posta elettronica personale:
E-mail: yuanlint@yahoo.com
Una volta che ho sentito da voi,subito vi fornirà ulteriori informazioni sulla logistica di questa proposta.
Cordiali saluti,
Mr. Tsai-Yuan Lin.

Anti-fraud resources: