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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: "Azhar Bin Wahid" <azwahid@upsi.edu.my>
Reply-To: "Azhar Bin Wahid,ICBC(PSP),Fakulti Bahasa,5355" <gw268580@gmail.com>
Date: Wed, 30 Jul 2008 14:15:38 +0800 (MYT)
Subject: Re: important


"Mr george wong" <gowng01@gmail.com>

Dearest friend,

l am Mr George Wong an Executive director working with Industrial and Commercial Bank of China (ICBC) Sai Ying Pun branch 81-85 Des Voeux Rd. West, HK i have a business proposal for you. As a foreigner l can present you as the beneficiary to an unclaimed funds with my bank which we would both benefit from it mutually.

I would provide you with all the necessary documents and modalities we shall follow once I hear from you.If you are interested, kindly get back to me with your full contact information's and phone number via this email : gw268580@gmail.com or fax: +852-301-49319

Regards,
Mr George Wong

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