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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: "Steven Tiano" (may be fake)
Reply-To: <steventiano1@qq.com>
Date: Sun, 16 Feb 2014 16:14:07 -0300
Subject: From Mr. Steven Tiano (REPLY ME)

Complement,

This is a personal email directed to you for your consideration alone, I request that it remain and maintain as such only, I have a Benefiting Business transaction which will be of immense benefit to both of us. We stand to gain $10.8 Million USD between us in a couple of days. Can you handle this project and can I trust you in this?

If you can handle this transaction, then signify your interest by providing your full names, private contact number and your private email for more details.

Best Regards,
Mr. Steven Tiano
E-mail: steventiano1@qq.com

Anti-fraud resources: