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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 Chan Patrick <chanpatrik011@sys-w.com>
Reply-To: chanpatrick012@sys-w.com
Date: Mon, 28 Dec 2009 17:01:34 +0800
Subject: Business Proposal, Response Needed..



Let me start by introducing myself. I am Mr. Chan Patrick, Executive Director
and Chief Financial Officer of Hang Seng Bank Limited. I have an obscured
business proposal that will be of great benefit to you and me, it involves
the transfer of $22,500,000.00 USD from Hong Kong to your country and
I need you to assist me. I shall furnish you with more info immediately I get
a positive reply from you. If you are interested please reply soonest.

Kind Regards,

Mr. Chan Patrick

Anti-fraud resources: