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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 Josef Liao" <josefliao1@hotmail.com>
Reply-To: mr.josefliao_01@yahoo.com.hk
Date: Mon, 23 Apr 2007 18:46:08 -0600
Subject: Respectfully submitted { Mr Josef Liao }

Dear Friend,

I am Mr Josef Liao, I am the Executive Director of the Hang Seng Bank
Ltd,Hong
Kong.

I have a proposal to discuss about a late Client of mine who I think is
co-incidentally related to you, on fixed

deposit in my bank.

Please contact me through email if you are interested to know.

Thank you.

Mr Josef Liao.

_________________________________________________________________
The average US Credit Score is 675. The cost to see yours: $0 by Experian.
http://www.freecreditreport.com/pm/default.aspx?sc=660600&bcd=EMAILFOOTERAVERAGE


Anti-fraud resources: