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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: (sent from abused email account)
Reply-To: dr_tien22@yahoo.com.tw
Date: Sat, 14 Jul 2012 06:33:19 +0100
Subject: ATTN: Confirm Receipt Now



Greetings,

I Mr. Tien,
A Taiwanese and also the manager in TBB Taiwan, I write briefly to
call for your collaboration in a very lucrative transaction of $25
Million USD, NOTE to send me your Full Names & Phone Number to my
private email below for further information.

(dr_tien22@yahoo.com.tw)

Sincerely,
Mr. Tien
dr_tien22@yahoo.com.tw





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Anti-fraud resources: