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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: "Chan Lee Liu" (may be fake)
Reply-To: <chanlee.liu@qq.com>
Date: Fri, 5 Sep 2014 16:34:31 -0700
Subject: Hello

                                                                                                                                  rent banks and securities companies, worth over 400m pounds lying on paid with Banks in London and that you are to be paid for either a LOAN/INHERITED FUND/ASSET/lotto next of kin donations, which requires presentation of
certain documents and payment of fees before the fund could be released to you.I want to inform you that the problem you are having is from your partners and the lawyer who is representing you,They do not reveal the reason for the delay of your payment and the reason you should pay the money they demand from you. My reason for contacting you is to inform you to stop
payment of any such to the lawyer or to the financial bank and securities companies as you will not receive your fund due to some abnormalities we discovered in your file.We are to
protect your interest contact me immediately so we can advice you on how you will receive your fund without any impediment. You are hereby advised to  maintain constant contact with me and avoid any interaction with unscrupulous agents, partners or lawyers.
 
AS A MATTER OF URGENCY, get back to me on angelarichardsonyes@gmail.com
 
Respectfully,
 
Angela Richardson.

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