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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: "Tony Chan Chun Chuen" <tcchan65@tccent.com>
Reply-To: tcchan65@yahoo.com.hk
Date: Thu, 11 Mar 2010 18:32:44 +0100 (CET)
Subject: PLEASE RESPOND SWIFTLY,




My name is Tony Chan Chun-chuen, friend and close confidant to Nina Wang
Kung, Who passed away on the 3rd of April 2007 . I will save your time by
not boring you with all the details at this time, Which has already been
disseminated by the international media during the Controversial dispute
that erupted between her and her late husband's relatives concerning the
huge estate he left behind. To save my time and yours I ask that you go to
this link,
http://www.monstersandcritics.com/news/asiapacific/features/article_1294743.
php/Fortune_teller_heir_to_billions_faces_uncertain_future

As you will learn after going through the link above, all sorts of stories
have been assumed concerning the huge sum of money she left behind. Some
stories even say she left the bulk of her estate to me. But the truth
is,Although I am the sole custodian of a huge sum of her estate, she left
strict Instructions that I hand over the money to charity and also that
under no Circumstance should I let any of her late husbands relatives and
even her own relatives lay their hands on the money. Contrary to media
reports, she made Sure her immediate family is well catered for since she
had no children of her Own,Before her death Nina Wang went ahead to
dispatch the sum of Eight hundred and Twenty Million British Pounds
(BP820,000,000.00) in cash with the assistance Of a foreign diplomat who
now resides in Europe, but I will ensure to make her Wish comes through.
Now the reason why I have contacted you is that there is
also some other Funds in the tune of $265,000,000.00 with a private bank
in Europe,and I need Your assistance for me to transfer these funds in
your name to your account for both of us.The reason for this is because ,
the Chinese Govt. will stop at nothing to get their hands on the money and
I would rather it be stolen than let this happen. If you follow the news
well I am sure you have heard of the judgment given by the courts in late
January which declared that her entire estate be given to her family. I
want you to know that this judgment was influenced by the Chinese govt.,
but I have already asked my lawyer to start working on an appeal, because
I will not stand by and watch while Nina Wang's dieing wishes are trampled
upon.
I will agree to share with you in a negotiable percentage as far as You
agree to take part in this mutually benefiting opportunity. Please I count
on your absolute confidentiality, transparency and trust while Looking
forward to your prompt response this my plea for help. Please respond
through my private email address as follows:
tonychan101@LIVE.COM

Thanks & May the Stars Guide us In the Right Path, I remain yours
sincerely,

Tony Chan Chun-chuen

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