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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: (sent from abused email account)
Reply-To: Tain Liu <tain_1liu@yahoo.com.hk>
Date: Fri, 11 Apr 2014 07:22:37 -0500 (CDT)
Subject: CONFIDENTIAL MESSAGE



>From Desk Of Tain Liu.

I am
Tain Liu, an account manager in Wing Hang Bank of Hong Kong, a licensed
banks incorporated in Hong Kong,Asia. I am getting in touch with you
regarding my late client who died here in Asia without a next of kin and
an investment worth millions of dollars placed in our bank some years
ago and you bear the same last name with the deceased.Kindly get back to
me if you are interested in partnering with me on this
project.

Sincerely,

Tain Liu
Wing Hang Bank
Hong Kong
謝謝您


CONFIDENTIALITY
NOTICE: This e-mail and any attachments are confidential and may be
protected by legal privilege. If you are not the intended recipient, be
aware that any disclosure, copying, distribution, or use of this e-mail
or any attachment is prohibited. If you have received this email in
error, please notify us immediately by returning it to the sender this
webmail is own by Tain liu,Thank You

Anti-fraud resources: