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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Dr. Lo Hong Sui Vincent" <info@hangsengbank.org>
Reply-To: dr.lohong@9.cn
Date: Thu, 10 Sep 2009 08:15:56 -0400 (EDT)
Subject: Confiscated Funds!!!

Confiscated Funds!!!
Dear Sir/madam,

I have a part-time business transaction for you and it would involve quite
a handful of trust and honesty. My name is Dr.lo Hong Sui Vincent, I'm the
Executive Director of Hang Seng Bank plc, and the Chief Executive Officer
of The Hongkong and Shanghai Banking Corporation Limited. I have a
Business Transaction of $24,400,000.00 for you to handle with me. It
requires you to act as a next of kin in other to receive US$24,400,000.00.
If you are interested, please fill the form below before I shall provide
you with more details of this Business Transaction.

1. Your Full Name:
2. Address/Country:
3. Phone, Mobile number if any:
4: Age:
5: Marital Status:
6. Occupation:
7. Scanned Copy Of Your Int'l Passport or Staff I.D card:

Contact me via my personal email: dr.lohong@9.cn

Please take note that this is a confidential business and you shall be
entitled to 40% benefit. Kindly reply on time as this is an urgent matter,
please delete this message if you are not interested. Thanks for
Understanding.

Kind Regards
Dr. Lo Hong Sui Vincent


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