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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: <hyrer41@gmail.com>
Date: Wed, 28 Jul 2010 18:18:04 +0800
Subject: contact me immediately,

Hello,
contact me immediately for more details for the transfer of US$ 21,300,000.00 to you. this money initially Belongs to a client who died and had no next of kin in his account-opening package. in other to achieve this, I shall require your full name and telephone number to reach you. Most importantly is a confirmation of acceptance from you after which I shall furnish you with the dynamics of this transaction

Please treat as urgent and confidential.

Regards.
Ho Chen Tung

CONFIDENTIALITY NOTICE
---------------------------------------
This e-mail and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed. If you have received this email in error please notify your system support manager. Please note that any views or opinions presented in this email are solely those of the author and do not necessarily represent those of the University of Jordan. Finally, the recipient should check this email and any attachments for the presence of viruses. University of Jordan accepts no liability for any damage caused by any virus transmitted by this email.

Anti-fraud resources: