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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: areyes@alternativa.com.pe
Reply-To: mr_chai14@yahoo.com.tw
Date: Sun, 16 Sep 2012 19:05:21 -0500
Subject: Attn: Confirm Receipt Now::




Greetings,

I am Dr. Tien, A Taiwanese and also the Managing director of Taiwan
Business Bank (TBB) I write briefly to request your cooperation in a
lucrative mutual business involving a $25 Million USD, If interested
reply me now with your FULL NAMES & TEL NUMBER to my email below as I
shall discuss further logistic about this business cooperation between
You and I.

I expect your swift reply and good business understanding.

Sincerely,
Mr. Tien
mr_chai14@yahoo.com.tw


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Este mensaje ha sido analizado por MailScanner
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y se considera que está limpio.
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Este mensaje ha sido analizado por MailScanner
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y se considera que está limpio.
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