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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: "David" (may be fake)
Reply-To: <dhuangder-wei@w.cn>
Date: Thu, 23 Sep 2010 08:37:56 +0100
Subject: RE:Message




Dear Friend,

I am writing to you on behalf of Mr. Chen Shui-bian. My name is Mr. David Wei and I am a top management executive here at the Bank of China, United Kingdom. Our bank website is www.boc.cn.

Mr.David Wei
Bank of China (UK) Limited
450 Sauchiehall Street,
Glasgow G2 3JD U.K

Your role will be to:

[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Invest/Manage the funds outside of China.
[4]. Value of funds: $47 Million US Dollars.

If you agree to partner with Mr. Chen, he will compensate you with 20% of the total sum.

If you prefer to be re-contacted for more express information, please send us your:

[1] Full Names:
[2] Contact address:
[3] Direct Telephone No:


Sincerely,
Miss Che Loo,
Secretary
Bank of China Limited
1 Fuxingmen Nei
Dajie, Beijing
100818,China

Anti-fraud resources: