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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: "Barr.Vincent Chong" (may be fake)
Reply-To: <vincentchong102@gmail.com>
Date: Thu, 20 May 2010 14:28:36 +0800
Subject:

------3002273_060105_1274336928986
Content-Type:text/plain
Content-Transfer-Encoding:7bit

The attached message from "Barr.Vincent Chong" <vincentchong101@gmail.com> (<vincentchong101@gmail.com>)
was determined by the Spam Blocker to be spam based on a score
of 21.3 where anything above 4.3 is spam.

------3002273_060105_1274336928986
Content-Type:message/rfc822
Content-Transfer-Encoding:7bit
Content-Disposition:inline

Reply-To: <vincentchong102@gmail.com>
From: "Barr.Vincent Chong"<vincentchong101@gmail.com>
Subject:
Date: Thu, 20 May 2010 14:28:36 +0800
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-spam-status: Yes, score=21.3 required=4.3 tests=RCVD_IN_BL_SPAMCOP_NET,RCVD_IN_XBL,RCVD_IN_PBL,RCVD_IN_SORBS_WEB,BAYES_99,MISSING_MID,SPF_NEUTRAL,MISSING_HEADERS,MISSING_SUBJECT,SARE_CHARSET_W1251,FORGED_MUA_OUTLOOK,DOS_OE_TO_MX,AWL
X-Spam-Flag: YES

I am a Malaysian National, I have a good business plan that I would love to share with you.

Thanks and Regards,
Vincent Chong.
------3002273_060105_1274336928986--

Anti-fraud resources: