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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: "Mr. Tien" (may be fake)
Reply-To: <dr_tien23@yahoo.com.tw>
Date: Tue, 28 Aug 2012 04:02:54 -0700
Subject: Attn: Cofirm Receipt Of This Letter=

Greetings,

I`m Mr. Tien a Taiwanese, I write to call for your interest in a very lucrative
partnership involving a huge amount, the amount involved i shall disclose
to you when i get your swift response as the confidentiality does not warrant
i say much until hearing from you positively via my private email below.

NOTE You shall reply me with your NAME & TEL NUMBER for further
discussion about this transaction in details.

Regards,
Mr. Tien
Manager Of Taiwan Business (TBB)
dr_tien23@yahoo.com.tw

Anti-fraud resources: