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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: yang ming <ming_yanghk24@yahoo.com.hk>
Date: Thu, 22 Jun 2006 00:44:37 +0800 (CST)
Subject: SEND YOUR DRIVER LICENSE


Dear VICTIMNAME

How are you doing today hope all is well.I need you to send to me your driver license so that the attorney can proceeed with the preparation of necessary dcumentation to back you up as the next of kin to late Major Fadi Basem.I will send you my work id immediately i receive yours.

Regards,

Your Brother,

Ming Yang.



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http://messenger.yahoo.com.hk

Anti-fraud resources: