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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 Wong Tung Shun" <info@office.com>
Reply-To: mr.wong.tungshun@hotmail.com
Date: Sat, 27 Mar 2010 04:53:26 +0800 (MYT)
Subject:

Good Day

My name is Mr Wong Tung Shun, I work with Hang Seng BANK OF HONG KONG.I
have a Business Proposal of $12,700,000.00 for you to handle with me from
my bank.I will need you to assist me in executing this Business Project
from Hong Kong to your country. I need to know if you will be able to
handle this

with me before I explain to you in details ?Should you be interested
please send me your,

1.Full names,
2.private phone number,
3.current residential address,and finally after that I shall furnish you
with more informations about this operation.Your earliest response to this
letter will be appreciated.

Please write back promptly via this confidential email address:
mr.wong.tungshun@hotmail.com

My Regards
Mr Wong Tung Shun

Anti-fraud resources: