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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: "Chio Hung" (may be fake)
Reply-To: <chiohung1@rediffmail.com>
Date: Wed, 17 Nov 2010 02:02:36 -0000
Subject: Financial inheritance

Hello,

Inflation is rising everywhere due to the financial meltdown, and so is the cost of living but I have got a Nine million pounds proposal for you which will be of benefit to both of us.

I am a lawyer and i have sat on a 9 year forgotten financial inheritance. In few weeks time, this fund will be transferred to the state as required by law but not if we both collaborate and share the proceeds 60/40. Your part would be to receive the funds as the beneficiary and I will prepare the required documents and in just day's the funds would be transferred to you. Please reply this mail stating full name, age and phone details if you are interested. So i can start the claims process.

Many thanks in advance as i look forward to our partnership and trust.

Barr Mrs Chio Hung.


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