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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Ming Yang" (may be fake)
Reply-To: <ming.yang97@yahoo.com.hk>
Date: Mon, 2 Jan 2012 15:41:47 -0000
Subject: We Can Work Together.

Hello,

I am Mr. Ming Yang, Director of Operations of the Hang Seng Bank Ltd, Sai Wan Ho Branch, Hong Kong, I am
seeking your assistance in helping me receive a large amount of money and in giving a clear research and
feasibility study on areas I could invest on.

Kindly indicate your interest by replying this message via email on ming.yang97@yahoo.com.hk

Regards.
Ming Yang

Anti-fraud resources: