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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: Tokyo Bank <satoyamada21@hotmail.com>
Reply-To: <satoyamada2007@hotmail.com>
Date: Sat, 7 Jul 2007 02:32:21 +0000
Subject: URGENT RESPOND!!!



Dear Friend, How are you today and business in your country? I am Mr. Sato Yamada Bank Manager of Tokyo Mitsubishi ufj Bank, Osaka branch. I have a business proposal that will be of immense benefit to the both of us. If you are interested, you can contact me throughMy private Email: satoyamada2007@hotmail.comSincerely, Mr. Sato Yamada
_________________________________________________________________
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Anti-fraud resources: