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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: "Liang Shing" (may be fake)
Reply-To: <"l iang.shing1"@gmail.com>
Date: Sun, 31 Jan 2010 15:14:57 +0100
Subject: RESPOND IF YOU ARE INTERESTED

I am Mr. Liang Shing, Executive Branch Director of the Hang Seng Bank Ltd,
of Hong Kong . I have an obscured business suggestion for you.

Should you be further interested,I would prefer you to reach me on my
Email Address:shingliang59@yahoo.com.hk and finally after that I shall provide you with more
details of this operation.

Kind Regards
Mr.Liang Shing
Private Email:shingliang59@yahoo.com.hk

Anti-fraud resources: