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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: "Chaoxiang F. Kong" (may be fake)
Reply-To: <ccfkg45@gmail.com>
Date: Sun, 22 Nov 2015 23:57:14 -0800
Subject: Client Investment Opportunities

Good Day.
 
I contact you privately on a matter of importance regarding the estate of a client with a similar last name
and an investment placed under our banks management. I hope I have not embarrassed you as I got your
contact from our Chamber of Commerce.
 
Do you have any knowledge of a relative who had business dealings in Asia? I would respectfully
request that you keep the contents of my attached letter confidential and respect the integrity of the
information you come by as a result of the letter.
 
If you are not interested in working with me after reading my attached letter, please I ask that you destroy
the contents and forget that I ever contacted you. If you are interested in the financial opportunities and
working with me, please respond positively so we can start working out the modalities.
 
I look forward to hearing from you.
 
Regards
Chao Fu Kong

Anti-fraud resources: