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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: "Dr. John Chan C.C" (may be fake)
Reply-To: <johnchan_c@aol.com>
Date: Mon, 24 Dec 2012 05:20:16 -0500
Subject: Dear Friend

Dear Friend,

I knew this mail will obviously comes to your surprises, Please i am writing you to seek for your confidential help on these funds I want to transfer to your private bank account in your country from my bank in Hong Kong, I am Dr. John Chan C.C a South Korean Republic and a Director of Hang Seng Bank Ltd from the Office of the International Remittance Department.

Please if it interested to you to help me receive these funds confidential to your account, reply me to this my private Email: (johnchan_c@aol.com) for more details. Thanks.

Dr. John Chan C.C

Anti-fraud resources: