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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. Chin Rai" <mrs.chinrai@outlook.com>
Reply-To: <mrs.chinrai@gmail.com>
Date: Mon, 6 Jan 2014 00:51:43 +0700
Subject: INTENT NOTICE

Please I Humbly Request For Your Business Suggestion!!


I am Finance Manager of a Firm here in Asia, i am contacting you to seek your partnership in a pending business project I have in at hand, I will detail you more on this project if I have your positive response. In my bank i have a business proposal involving an amount of ($27,200,000.00) Twenty Seven Million Two Hundred Thousand United States Dollars.

The reason why I contacted you is for us to work together to transfer the funds out of my bank into your bank account or any other account of your choice for investment. I will be glad if you can partner with me and also be a good and trusted person. I have all modalities fashioned out to give it an excellent outcome. Once the funds have been transferred into your nominated bank account. Both of us will share the percentage as 60% to me and 40% to you either of the fund or investment. I am open to negotiate your percentage. Your utmost attention and sincerity is needed.

Waiting for your response.


Yours Sincerely,
Mrs. Chin Rai
Director of Audit/Finance Manager.

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