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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: "Thaung Lin Yan" <linyan@weigusteelco.com>
Reply-To: linyan77@outlook.com
Date: Wed, 05 Nov 2014 11:04:50 +0100
Subject: Reminder

Good day,

My Names are Thaung Lin Yan a Canadian citizen based in Asia and an account officer Manager for Wei Gu Steel Company for 23 years. Wei Gu Steel deals on Manufacturing of various steel in Hong Kong and we also have a sales office in China. I am in need of a trust worthy person that can help me move funds in the tune of $250,000,000.00 (Two Hundred and Fifty Million USD). If interested please get back to me for more details.

============================================

Guten Tag,

Meine Namen sind Thaung Lin Yan kanadischer Staatsbürger in Asien und ein Konto Offizier Manager für Wei Gu Steel Company seit 23 Jahren. Wei Gu Stahl Angebote für die Herstellung von verschiedenen Stahl in Hong Kong und wir haben auch ein Vertriebsbüro in China. Ich bin in der Notwendigkeit einer Vertrauens würdig Person, die mir helfen Fonds bewegen sich in der Höhe von $ 250.000.000,00 (Zwei hundertfünfzig Millionen USD). Bei Interesse nehmen Sie bitte zurück zu mir für weitere Details.

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