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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: Liu Yan <pati1@pettenati.com.br>
Reply-To: <liuyan5@yandex.com>
Date: Mon, 3 Mar 2014 21:58:53 -0500
Subject: Business request

Business request
FROM: Liu Yan
Bank of China Ltd.
13/F. Bank of China Tower
1 Garden Road
Hong Kong,
Email: liuyan5@yandex.com

Dear Friend,


I bring you greetings.I am Liu Yan;I work with Bank of China, Hong Kong.I have a Business
Proposal for you to handle with me from my bank.I need you to assist me in executing this
Business Project from Hong Kong to your country.I need to know if you will be able to handle
this with me before I explain to you in details.Should you be interested please send me the required information below;

(1).Full Names

(2).Current Residential Address,telephone number,fax number, occupation and nationality

I will want you to reach me on my private e-mail; liuyan5@yandex.com

Finally after that I shall provide you with more information.

Regards,

Liu Yan.

Anti-fraud resources: