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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: "wang" (may be fake)
Reply-To: <wanghk01@live.com>
Date: Sat, 22 Jan 2011 02:29:06 +0800
Subject: read

Dear friend,
I am sincerely Sorry for bugging into your privacy, it's due to a business deal in my bank value at US$21.5Million, i want to present you as the owner of this funds,l am Mr. Fenghua Wang Director of Systems Guangdong Development Bank, Hong Kong Branch,I would provide you with all the necessary details and documents to lay claims once I hear from you Because of my position in office, please endeavor to keep this to yourself. If you are interested, kindly get back to me with your full contact information's and phone number.
if not interested you can delete this mail.

Fenghua Wang

Anti-fraud resources: