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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: barristertanchengchambers@gmail.com
Date: Mon, 7 Jan 2013 01:31:00 -0200
Subject: YOUR URGENT RESPONSE NEEDED.

I am Barr.Tan Cheng,an attorney at law in Malaysia. A deceased client of
mine,who shares the same last name as yours, died as the result of a
heart-related condition on March 12th 2005.His heart condition was due to
the death of all then known members of his family in the tsunami disaster
on the 26th December 2004 in Sumatra Indonesia.

http:en.wikipedia.orgwiki/2004_Indian_Ocean_earthquake. I can be reached
on (barristertanchengchambers@gmail.com) for more information.My late
Client has a deposit of Eighteen Million Dollars (US$18 Million
Dollars)left behind.

Best regards,
Barr Tan Cheng (Attorney at Law).


Anti-fraud resources: