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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: "Cheung, William" (may be fake)
Date: Sat, 19 Mar 2011 13:56:18 +0100
Subject: GrXXen/Brief aus China

Grüßen/Brief aus China

Guten Tag, mein Name ist William Cheung und ich in Hong Kong wohnen.

Bitte suche ich Ihre Unterstützung im Rahmen eines Unternehmenszusammenschlusses

Transaktion / Investition der Summe von 44,5 Millionen USD.

Ich werde erklären, mehr in meinem nächsten E-Mail, wenn ich Ihre Antwort zu bekommen.

Sie erhalten 50% der Gesamtsumme, nachdem wir dieses Geschäft abzuschließen.

Bitte erreichen Sie mich zurück über meine persönliche Adresse williamcheg33@yahoo.com.hk

oder williamcheg73@aol.com Vielen Dank und Grüße.

Mit freundlichen Grüßen, Herr William Cheung

Anti-fraud resources: