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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: Michael Chan <info@infonet.com>
Reply-To: michael_chan2@yahoo.cn
Date: Fri, 23 Mar 2012 10:34:41 -0400
Subject: Your Partnership is Needed ($8,370,000.00 USD)

Good Day,

I am Michael Chan from the bank of China; I have a business proposal
worth $8,370,000.00 for you. I need you to help me receive the
transfer of this money and invest in your country; we will share the
estate 50% each. I advise that you keep this email confidential and
respond to me via my private email address: michael_chan2@yahoo.cn

I shall await your swift response to enable me inform you in details
about this business.

Regards,
Michael Chan.


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