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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: "Mr.Chang Yong." <andjelka.djukic@vin.bg.ac.rs>
Reply-To: cy4101@gmail.com
Date: Wed, 14 Jun 2017 21:43:35 +0200 (CEST)
Subject: Re: Proposal.




Dear Sir/Madam,

I am Mr.Chang.Y. Yuki I have a lucrative/confidential proposal that may
interest you, I find it pleasurable to offer you my partnership in
business of $40 Million United States Dollars , I only pray at this time
that your Email address is still valid. I want to solicit your attention
to receive this money on my behalf. The purpose of my contacting you is
because my status would not permit me to do this alone.

When you reply this message, I will send you the full details and more
information about myself and the funds. If you are interested kindly reply
my email for more details. (cy4101@gmail.com)

I await your reply.

Regards,
Mr.Chang Yong.
(Head of Account Dept, Tokyo Mitsubishi Bank,
Tokyo, Japan)


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