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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: "Yi Tan" <admin@dealer.com>
Reply-To: yitanelectronhk@gmail.com
Date: Thu, 20 Jul 2017 15:25:39 -0000
Subject: Investment opportunity




Hello,

Considering your personal profile established on Web directory, which made
me to bring this matter into your consideration, for an investment
opportunity. If you are interested please contact me on my
email:yitanelectronhk@gmail.com

Regards,
Yi Tan

In Anbetracht deines persönlichen Profils, das im Web-Verzeichnis
gegründet wurde, was mich dazu gebracht hat, diese Angelegenheit in Ihre
Gegenleistung zu bringen, für eine Investitionsmöglichkeit. Wenn
Sieinteressiert sind, kontaktieren Sie mich bitte

Anti-fraud resources: