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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: "JAN YIU" (may be fake)
Reply-To: <janyiu@asia.com>
Date: Sun, 3 Jun 2012 03:22:38 -0500
Subject: My business proposal,

My business proposal,

I have an urgent transaction. I am a manager of a bank in China and also a financial
consultant to private investor with a large deposit in my bank. This involves the transfer
of $ 17.3Million (seventeen million three hundred thousand U.S. Dollars) because of death
of this Depositor without leaving next of kin
The transaction risk free and legal , As soon as I get positive response from you I will
send your further details of the transaction .Endevour to contact me on my private email
address.(jan.yiu@asia.com)
Jan Yiu
Email (jan.yiu@asia.com)

Anti-fraud resources: