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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: "Mrs.Dorothy SIT KWAN Yin Ping?" (may be fake)
Reply-To: <mrs_dorothysitkwanyinping01@manager.in.th>
Date: Sat, 23 Mar 2013 03:50:37 +0530
Subject: CONFIDENTIAL ASSISTANCE NEEDED

Dear Beloved In Christ,

Compliment of the day,I will kindly want to introduce my self, i am
Mrs.Dorothy SIT KWAN Yin Ping? Non-executive Director,
Vice-Chairman and Chief Executive of Hang Seng Bank,
I got your contact information from a reputable
professional directory of your country which gives me assurance
of your legibility as a person. I send you this brief letter to solicit
your partnership to transfer the sum of ($22,500,000.00 U.S Dollars) from
Hong Kong
to your country. I shall furnish you with more information about the funds
when i get a positive
reply from you. Reply me Via private E-mail
(mrs_dorothysitkwanyinping01@manager.in.th ) if you are
interested.

Best Regards,
Mrs.Dorothy SIT KWAN Yin Ping?

Anti-fraud resources: