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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mr.Swansea Paul" (may be fake)
Reply-To: <swanseapaul002@hotmail.co.uk>
Date: Thu, 15 May 2014 02:40:25 -0500
Subject: FUND INVESTMENT PARTNERSHIP

Dear Prospective Partner,
 
I am writing to you on behalf of Mr. Chen Shui-Bian. My name is Swansea Paul, and I am a top management executive here at the industrial & Commercial Bank of China (London) Limited. Our Bank website is http://www.icbcasia.com
 
My friend Mr. Chen Shui-bian has presented a subtle offer which will need the help of a partner like you to complete successfully. Mr. Chen Shui-bian is in a difficult situation and he must immediately relocate certain sums of money out of Industrial & Commercial Bank of China. More so, this must  be done in such a way that it must not be  tied to Mr. Chen Shui-bian. The sum is currently deposited in the name of an existing legal entity. Your role will be to:
        1.        Act as the original beneficiary of the funds
        2.        Receive the funds into a business/private bank account
        3.        Invest/Manage the funds outside of China
        4.        Value of funds: $40 Million U.S Dollars
 
Everything will be done legally to ensure the rights to the funds are transferred to you. If you agree to partner with Mr. Chen Shui-bian, he will  compensate you with 25% of the total sum. Should you prefer I re-contact you with more express facts, you can send me your:
        1.        Full Name
        2.        Personal Profile
        3.        Daytime Telephone Number
 
For Mr. Cheu Shui-bian’s current profile visit this site:
http://news.bbc.co.uk/2/hi/asia-pacific/8250099.stm
http://news.bbc.co.uk/2/hi/asia-pacific/8233342.stm
 
 
Sincerely,
 
Mr. Swansea Paul
ICBC (London) Limited
36, King Street London EC2V
United  Kingdom
Tel: +447087648844

Anti-fraud resources: