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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. HAN MOON" <chiang@kmfa.gov.tw>
Reply-To: <handongmoon55@gmail.com>
Date: Sat, 16 Sep 2017 00:49:31 +0100
Subject:

How are you doing?
I will apologize sending you this private issues which i believe will
get to you in good state of mind, please don't be disturbed even though
we are yet to know each other as life is based on trust and equity. I
am a banker who works in a sensitive department, due to my position i
cannot handle this issues myself for this reason, I'm soliciting your
assistance without delays to move out a valuable sum of cash in
foreign currencies for onward investment with you in your country, your
role of assistance will be communicated shortly to you once i get your
willingness to follow me as partner to move out this funds to any
secured account you will provide to me. Please can i trust you with
this ? Kindly get back to me as this letter needs urgent
attention,
 
Thanks and regards
Yours Sincerely,
Moon

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