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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. Li Hao" (may be fake)
Reply-To: <lihao1876@yahoo.cn>
Date: Sun, 21 Jun 2009 11:02:59 +0900
Subject: Respond Urgently

Greetings,

I write you this brief letter in good faith to seek for your partnership in a very lucrative business worth
$44.5 Million USD with my bank. If interested, providing me with your Name and Telephone No.

Note: your response to this email indicating your interest to collaborate with me on this transaction must
be sent DIRECTLY to my personal email address (lihao1876@yahoo.cn) I might not receive it, this is due to the fact
that my personal email account above is more often checked.

Upon your swift response I immediately will furnish you with more information about the business.

Respectfully,
Mr. Li Hao
Email: mr_lihao999@yahoo.com.tw

Anti-fraud resources: