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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Mr Mong Hoi <monghoi@live.hk>
Reply-To: mong_hoihk316@live.hk
Date: Fri, 07 Jan 2011 13:18:34 +0100
Subject: CODE NO: AM-001

Hang Seng Bank Ltd,
Sai Wan Ho Branch,
171, Shaukiwan Road.
Hong Kong.

Good Day, jeg Mr.Mong Hoi, direktør for Drift av Hang Seng Bank Ltd
Jeg har en tåkela virksomheten forslag for you.I er her-for å søke
tjenesteleverandøren i å hjelpe meg få en stor sum penger og i å gi en
klar forskning og forundersøkelser på områder jeg kunne investere
on.Your tjenester vil bli betalt og du vil bli en partner, hvis du er
interessert komme meg med følgende informasjon ........... LOCATIN
..... .. AGE ........... FULL NAME

Bare e-post ville bli behandlet i forhold til dette forslaget, men
notwithout denne koden; [CODE NO: AM-001] Vær nå meg på min e-post:
mong_hoihk316@live.hk

Vennlig hilsen
Mr Mong Hoi.


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