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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.Peter T S Wong" <tspeter@live.com>
Reply-To: ptsw02@9.cn
Date: Tue, 05 Jan 2010 05:22:08 +0100
Subject: good day!



Good Day,

My name is Mr.Peter T S Wong i am the director of operation in Hang Seng Bank
Hong Kong.I have a business proposal in the tune of One hundred & twenty five
million, seven hundred & fifty thousand U.S dollars, after the successful
transfer,we shall share in ratio of 35% for you and 65% for me Should you be
interested please contact me through my private email(ptsw01@9.cn) so we can
commence all arrangements and I will give you more information on how we would
handle this project.

Please treat this business with utmost confidentiality and send me the
following.(1)Full names, (2)Private Phone number (3)Current
residential address,
(4)Occupation (5)Age and Proffession.

Kind Regards,
My Private E_mail: ptsw01@9.cn
Mr.Peter T S Wong

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