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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: chinsang999@gmail.com
Reply-To: chinsang431@gmail.com
Date: Tue, 10 Mar 2020 03:46:14 +0700
Subject: =?UTF-8?Q?Gesch=C3=A4ftsanfrage?=

Geschäftsvorschlag

Hallo

Ich bin Dr. Chin Sang. Ich benutze dieses Medium, um Sie über einen
Geschäftsvorgang für die Überweisung von 21,5 Mio. USD in meiner Bank in
China an Sie als Empfänger zu informieren. Es wird 100% sicher sein, ich
bin der Finanzbeamte des verstorbenen Kunden. Damit Sie meinen Vorschlag
verstehen, senden Sie bitte Ihre Antwort auf Englisch so schnell wie
möglich an meinen persönlichen E-Mail-Kontakt, um weitere Informationen
zu erhalten. Bitte behandeln Sie dies als äußerst vertraulich. meine
E-Mail: chinsang431@gmail.com

Mit freundlichen Grüßen,
Dr.Chin Sang. meine E-Mail: chinsang431@gmail.com

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