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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: "Mrs. Yani Ajita Tan" <minhquang.nafi2@mard.gov.vn>
Reply-To: <barrrichardrvan@aim.com>
Date: Fri, 3 Feb 2012 13:44:03 +0700
Subject: Contact my lawyer for more information

Hello,

My name is Mrs. Yani Ajita Tan. C.E.O of OceanYaniSeafood LTD.
I am a dying woman who has decided to donate what I have to you.
For charitable goals.

I am 62 years old and was diagnosed for cancer about 2 years ago,
kindly Contact my lawyer through this email address or you can call
his private Lin :(+855 1171 8053) (barrrichardrvan@ovi.com) if you are
interested in carrying out this task, so that he can arrange the release
of the funds ($10,500,000.00) to you.

My lawyer's name is Barrister Richard Van Lee. I know I have never
met you but my mind instincts me to do this, and i hope you act sincerely.

Thank you and God bless you.

Mrs. Yani Ajita Tan.

Anti-fraud resources: