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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. Vincent Cheng" <francesca.polinari@fastwebnet.it>
Reply-To: vincent-cheng1@hotmail.com
Date: Sun, 30 Jan 2011 06:26:10 +0100 (CET)
Subject: With your sincere mind

Good Day,

I am Mr. Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong and Shanghai
Banking Corporation Limited.i have a business proposal of Twenty Two million Fi
ve Hundred Thousand United State Dollars only for you to transact with me from
my bank to your country.

All confirmable documents to back up the claims will be made available to you pr
ior to your acceptance and as soon as I receive your return mail Via my email ad
dress:vincent-cheng1@hotmail.com and I will let you know what is required of you
.

Your earliest response to this letter will be appreciated.

Best Regards,
Mr. Vincent Cheng


Anti-fraud resources: