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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: "patrick chan" <info@pchan.com>
Reply-To: pchan05@hotmail.com
Date: Tue, 4 May 2010 05:40:59 -0500 (CDT)
Subject: Contact: pchan05@hotmail.com


An Iraqi made a fixed deposit of $12.5m usd in my bank branch (Hang Seng
Bank,Hong Kong) where am a director ( Patrick Chan) and he died with his
entire family in the war leaving behind no next of kin, I'm ready to share
60/40 with you if you choose to stand as my deceased client next of kin.
If interested mail me.

Anti-fraud resources: