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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: "Mrs.HA Caro THINH" <rluna@vesti.com.mx>
Reply-To: p_haohu@aol.com
Date: Fri, 16 Oct 2015 03:30:56 +0100
Subject: ASIA SDN. BHD.CHARITY

ASIA SDN. BHD.CHARITY DONATIONS 2015
International Payment Centre
PO BOX 100 INTERNATIONAL AIRPORT ROAD
KH.CHAMKARMON HMC, VIETNAM.
ASIA HEAD OFFICE.

This is to inform you that your Email code address have won a prize
(2,000,000.00) U S D as one of the final recipients of a Cash Grant/Donation
for your own personal, education and business development for this year 2015

N.B. Any breach of confidentiality on the part of the winners will
result to Disqualification. Please do not reply to this mail. Contact your
claimagent immediately.
...............................................................
Reff number--------GPDWM.AWYS
Winning number------7467934W7
...............................................................
(CONTACT THE PAYMENT REMITTANCE DIRECTOR.)

Name:Barr Tan Ajita Prashan
Remittance Director
Tel:+085511319040
Fax:+:+085516924155
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>MAKE SURE YOU MAILS TO BOTH EMAILS
E-mail: (asianoffice@ASIA-SDN.COM)
E-mail:(OFFICEPAYOUTASIA@gmail.com)
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,

Dr Tan HongShan Prashan
P.P.INFORMATION PRO
Copyright © 1997-2015 Asia Feelotto Leasing Corporation.All Rights Reserved

Anti-fraud resources: