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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: "Ms Chiang Lai Yuen JP " <mschiang.lai@mynet.com>
Reply-To: chianglai-private@qq.com
Date: Mon, 17 Nov 2014 14:49:34 +0100
Subject: Legal Business Proposal


Dear Friend,

Please seriously consider this e-mail, despite the fact that you did not ex=
pect. I hope you are well. I am Ms Lai Yuen CHIANG JP, Deputy Director Gene=
ral and Chief Executive of Hang Seng Bank LTD. I have a business without ri=
sk of thirty million, five hundred thousand United States Dollars only in m=
y department that was left unclaimed as a result of non-existent body.Provi=
ded trust you will put forward, we will share the business if you are inter=
ested in more details to respond.

Greetings from,
Ms CHIANG Lai Yuen JP

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http://www.avast.com

Anti-fraud resources: