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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: CHEUNG PARK <cheungpark004@yahoo.com>
Date: Wed, 28 Jun 2006 00:34:21 -0700 (PDT)
Subject: Very Urgent




I appreciate your interest in this transaction,but I would say that your interest to assist me was rather unspecific following the brief sentences which was contained in your email,as a result of which I am quite skeptical in believing that you could be ofassistance to me as a partner however I would like to be sure of your willingness, trustworthiness and commitment to execute
this transaction with me,I cannot afford to compromise these virtues.

Considering the money involved,it is necesary for me to be sure of the person to whom I will be entrusting this transaction,my trust is not given out lightly,I need to be convinced that you are a matured person with some intergrity.

What I expect from you is trust and commitment, I want this large sum of money transfered with your assistance. I want to know if you are willing to follow up this business seriously, before I can give you more details about this transaction, however I shall be waiting your response and assurance.

Again let me remind you that being a part of this transaction would only be at your free will,I cannot impose this on you,it is your choice to agree or disagree, but at least I deserve the previledge of knowing your decision.

Please send me all your details as follow to nable me obtain the needed document that you will used to claim claim them fund when the ;paying bank contact you for your fund to transfer in your account.

Your Full Name:
Your Address:
Your Tellephone And Fax Number:

Sincerely,

Cheung




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