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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: "Mr wang chan" <gowng01@gmail.com>
Reply-To: "Azhar Bin Wahid,ICBC(PSP),Fakulti Bahasa,5355" <wang.chan01@hotmail.com>
Date: Sat, 30 Aug 2008 13:57:42 +0800 (MYT)
Subject: Re: signify your interest!!!


Dearest friend,

Dear friend,
I am sincerely Sorry for bugging into your privacy, it's due to a business deal
in my bank value at 21.5Million us dollars, as a foreigner l can present you as
the beneficiary to the inheritance since there is no written will by the
deceased who Died at the Israeli checkpoint in jerusalem, as the director of
system l have been following the records. However l am the only one aware of
the funds and investigation so far in my bank due to my investigations.

l am Mr wang chan an Executive director working with Industrial and Commercial
Bank of China (ICBC), this opportunity will be of mutual benefit to the two of
us. I would provide you with all the necessary documents to lay claims and also
I would avail you with the modalities we shall follow once I hear from you
Because of my position in office, please endeavor to keep to yourself issue
concerning this proposal. If you are interested, kindly get back to me with
your full contact information's and phone number via this email :
wang.chan01@hotmail.com

Upon your response l will give you more details about this transaction, if not
interested you can delete this mail.

Mr wang chan

Anti-fraud resources: