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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: "Ms Chiang Lai Yuen JP " <mschiang.lai@mynet.com>
Reply-To: chianglai-private@qq.com
Date: Sun, 16 Nov 2014 07:34:34 +0100
Subject: =?utf-8?q?Legal_Neg=C3=B3cio_PROPOSTA?=


Caro amigo,

Por favor, considere este e-mail s=E9rio, apesar do fato de que voc=EA n=E3=
o esperava. Espero que voc=EA esteja bem. Estou Ms Lai Yuen CHIANG JP, o di=
rector-geral adjunto e presidente-executivo do Hang Seng Bank LTD. Eu tenho=
um neg=F3cio sem risco de trinta milh=F5es e quinhentos mil d=F3lares dos =
Estados Unidos s=F3 do meu departamento que foi deixado n=E3o reclamado com=
o resultado da n=E3o existente body.Provided voc=EA vai colocar confian=E7a=
para a frente, vamos compartilhar o neg=F3cio se voc=EA estiver interessad=
o em obter mais detalhes responder.

Sauda=E7=F5es de,
Ms Lai Yuen CHIANG JP

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Anti-fraud resources: