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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 Kuang Hsiang" <wanghsiang555@yahoo.com.hk>
Date: Mon, 29 Jun 2009 18:39:30 -0500
Subject: Hello Dear Please Respond Immediately !!!



Attn: Friend,

With due respect, i am Mr. Wang Kuang Hsiang, Director of Operations and Head
Wealth Management Division of Taiwan Business Bank (TBB) Taipei,
Taiwan. I have
a business proposal of about $21.5M USD for you. Should you be interested in
working with me on this, do indicate your interest by sending me your full
names, phone number and current residential address. I would prefer you reach
me via my personal email address:

Email: wanghsiang66@yahoo.com.hk

Once I hear from you, I immediately will provide you with further information
on logistics of having these funds moved.

Sincerely,
Mr. Wang Kuang Hsiang

Anti-fraud resources: