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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: Liu Mang <mliu79@yahoo.com>
Date: Tue, 26 Nov 2013 17:00:03 -0500
Subject: REQUEST


Dearest friend,

My name is Liu Mang, am a Hong Kong citizen and a Banker. I occupy the
position of an accountant director in my branch office, it is with
good spirit of heart I opened up this great opportunity to you. An
expert trade deceased client of mine, died as a result of a
heart-related condition on March 12th 2005. His heart condition was
due to the death of all the members of his family in the tsunami
disaster on the 26th December 2004 in Sumatra Indonesia view for more
information. http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake


My late Client has a deposit of Twelve million three hundred thousand
dollars (US$12,300.000.00 Million Dollars) he left behind, I contacted
you so I can present you as my late client next of kin, so the money
can be transferred to your account, and we will share it together,
Please reply immediately with your information including your full
name, full address and telephone number for easy communication with
you. I await your prompt response immediately through my email:
mliu79@yahoo.com

Best Regards,
Liu Mang

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