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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: "HAYLEY HOLLIS" <hehollis@students.latrobe.edu.au>
Date: Thu, 1 May 2008 06:08:23 +1000
Subject: .My name is MR.CHEN GUANGYUAN

Good Day,
Please Read and let me know if you can do this and also if you can be trusted.My name is MR.CHEN GUANGYUAN I am the credit officer Bank of China, Hong Kong. I have a business proposal in the tune of US$10.8Million to be transferred to an offshore account with your assistance.After the successful transfer, we shall share inratio of 45% for you and 55% for me. Should you be interested, please respond to my letter immediately,so we can commence all arrangements and I will give you more information on the project and how we would handle it. Please treat this business with utmost confidentiality.You can contact me on my private email:{ infochenguangyua@aim.com } and send me the following information for documentation purpose:(1)Full names: (2)private phone number:(3)currentresidential address:(4)Occupation: (5)Age and Sex:. Please if you are not interested, quietly delete this email and do not hunt me because I am putting my career and the life of my family at stake with this venture. Although nothing ventured is nothing gained.I look forward to hearing from you.
MR.CHEN GUANGYUAN

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