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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: "cchoum5@terra.es" <cchoum5@terra.es>
Date: Sun, 16 Jul 2006 03:27:22 +0200 (MEST)
Subject: OFFER FROM...



OFFER FROM...

Dear Friend,

My name is Mr. Chou Mui, I work with Hang Seng Bank Ltd,
Hong Kong Branch .

I have a Business Proposal of Forty Four million Five
Hundred Thousand United State Dollars only (
$44,500,000.00 ) for you to handle with me from my bank .

I will need you to assist me in excuting this Business
Project from Hong Kong to your country. I need to know if
you will be able to handle this with me before I explain
to you in details ?

If you are interested , do contact me via :

ccmui1@yahoo.com.hk

Kind Regards

Mr. Chou Mui

ccmui1@yahoo.com.hk








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