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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: Li Chen <info@lichen.com>
Reply-To: lichen004@yahoo.com.hk
Date: Tue, 25 May 2010 23:09:03 +0100
Subject: very important informaion!!!



Dear Friend,

I am Li Chen, an account manager in China Trust Bank, a licensed banks
incorporated in China Asia. I am getting in touch with you regarding
my late client who died here in Asia without a next of kin and an
investment worth millions of dollars placed in our bank some years ago.

This will be executed under a legitimate arrangement since you bear
the same last name with the deceased. I am contacting you
independently and will intimate you more about myself and details of
the project if and when I receive your response.
Kindly get back to me if you are interested in partnering with me on
this project. Reply to this e-mail address:

Sincerely,
Li Chen
E-mail: lichen004@yahoo.com.hk
lichen004@gmail.com


Anti-fraud resources: