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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 Peter WONG Tung Shun JP <info@mail.com>
Reply-To: peterwongtung@aol.com
Date: Fri, 12 Aug 2011 12:20:52 +0000
Subject: I NEED A SINCERE PARTNER URGENTLY



Compliment of the day,

I am Mr Peter WONG Tung Shun JP, (The Hongkong and Shanghai Banking
Corporation Limited, Chief Executive Officer & Executive Director) of the
Hang Seng Bank Ltd, Hong Kong.I am the head of the accounts department,I'm
pleased to get across to you a very urgent and profitable business
proposal which I believe will profit the both of us after completion.

I have a lucrative $22.5 Million USD Business proposal for you,should you
be interested in executing this with me; indicate your interest by
replying to this proposal. I contacted you after a careful thought that
you might be capable of handling this business transaction with me.

Your response should be sent to reach me at my personal email address
below:
Email - peterwongtung@aol.com
I shall then provide you with more details on this operation when I
hear from you.

Sincerely,
Mr Peter WONG Tung Shun JP.

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