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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: "Mr. Chung Keung" <mr.chungkeung30@hkehost.coms.hk>
Date: Sat, 23 Oct 2010 10:51:25 +0200
Subject: READ AND REPLY


--
Dear Friend,

I am Mr. CHEUNG Chung Keung Chief Financial Officer of the Wing Lung
Bank, Hong
Kong; I am contacting you in reference to an investment opportunity of
$24,000,000.00 which I believe would be of significant reward to the parties
involved.

If you find yourself able to work with me, contact me through this email
account: mr.chungkeung30@hkehost.coms.hk with your full names,residential
address and phone number. If you give me positive signals, I will
initiate this
process towards conclusion.

Regards,
Mr. CHEUNG Chung Keung
Email: mr.chungkeung30@hkehost.coms.hk





Anti-fraud resources: