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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: "james.park12@yahoo.com.hk" <noreply@sepangaircraft.com>
Reply-To: "james.park12@yahoo.com.hk" <james.park12@yahoo.com.hk>
Date: Thu, 29 Aug 2013 23:08:43 +0800 (MYT)
Subject: Attn:The Owner of this E-mail id



Kindly Attention Please.

This Is Very Urgent Our Operation Manager Is Trying to Send Your First Payment Of
$5000.00 To You out of you total sum of $3.5million dollars, Here Is What We Needed From You To Complete The Transfer,

You’re Name, Your Address Id Card Copy And Your Telephone Number: Note
That The Only Fee Request From you is to renew you payment Files before you will start receiving them Which Is
Sum Of $80 dollars Only,

Bellow Is The Information You W ill Use To Send The $109 Dollars


1.RECEIVER NAME :=======MR.OKEKE DANIEL
2. CITY:===============COTONOU
3.COUNTRY:==========BENIN REPUBLIC.
4. QUESTION=============GOOD?
5. ANSWER:=============NEWS
6. AMOUNT:=============US$109.00

Western Union Manager : MR.JAMES PARK
E-Mail ::(james.park12@yahoo.com.hk)
Your Urgent Responds Is Highly Needed.
Best Regards,
MR.JAMES PARK
The information in this e-mail and any attachment(s) here to is only for the use of the intended recipient and may be confidential or privileged. If you are not the intended recipient, any use of, reliance on, reference to, disclosure of, alteration to or copying of the information for any purpose is prohibited. Any information not related to SAE's official business is solely the author's and does not necessarily represent SAE's view and is not necessarily endorsed by SAE. SAE shall not be liable for loss or damage caused by viruses transmitted by this e-mail or its attachments. SAE is not responsible for any unauthorized changes made to the information or for the effect of such changes.

Anti-fraud resources: