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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: "Veerachit Limvong" <veerachitlimvong@post.uk>
Reply-To: veerachit.limvong@yahoo.com
Date: Sun, 07 Aug 2016 04:52:31 -0700
Subject: COMPLIMENTS

Hello,

My name is Veerachit, I am Veerachit Limvong a Director of a bank here in London - U.K, please take your little time and read my mail carefully.

There is a sum of £50 Million Pounds deposited since 2009 by late Mr. Bong-Woo Park a Citizen of South Korea. Mr. Bong-woo Park died in 2013. I have tried to trace any member of his family so that they will come and claim his deposited money, but I could not locate his family members. According to the British Law, if the account remain dormant for a complete period of two years, the money will be recovered by the British Government as an abandoned funds. Now, I am contacting you for you to stand as his relative or business partner you and I will share the money equal after claim, 50% for you and 50% for me. I promise you that you will never regret your involvement in this business as I will make it successful using my position as a Banker and insider.

I will give you more details after hearing from you.

Please, for the confidentiality of this deal, reply me only through this my private address (veerachitlimvong@yahoo.com)

I am waiting for your response shortly.

Yours sincerely

Veerachit Limvong.
+447053821784

Anti-fraud resources: