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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: info@benitojuarez.gov.ar
Date: Sat, 31 Dec 2011 15:02:59 -0300
Subject: Confirm Receipt Of This Letter

Greetings,

I am Mr. Tien Managing Director of Taiwan Business, Bank (TBB)
i write this brief letter to seek for your collaboration in a
very lucrative partnership totaling 25 Million USD, if interested
write me back by sending your FULL NAMES & PHONE NUMBER to my
personal email below:

dr_tien23@yahoo.com.tw

NOTE: YOUR ARE TO WRITE TO THE ABOVE EMAIL ONLY DUE TO THE
CONFIDENTIALITY OF THIS BUSINESS VENTURE, I TRUST YOU UNDERSTAND
AND ENSURE TO REPLY TO MY PERSONAL EMAIL ONLY.

Respectfully,
Tien

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Anti-fraud resources: