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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. Song Lile" <songlile222@aol.nl>
Date: Fri, 4 Feb 2011 18:13:32 +0100
Subject: Business Proposal




Mijn naam is de heer Song Li le werk ik met de Hang Seng Bank.There is de
som van $ 19,500,000.00 in mijn bank "Hang Seng Bank", Hong kong.I niet te
werven voor uw hulp bij het uitvoeren van dit plan transaction.I tot en
met 30 geven % van de totale middelen als compensatie voor uw hulp.
Met vriendelijke groet,
De heer Song Lile
Prive e-mail: songlile222@aol.nl
Telefoon: +852-9534-8675

English:-
Business Proposal
===============
My name is Mr. Song Li le I work with the Hang Seng Bank.There is the sum
of $19,500,000.00 in my bank"Hang Seng Bank",Hong kong.I do solicit for
your assistance in effecting this transaction.I intend to give 30% of the
total funds as compensation for your assistance.
Sincerely,
Mr. Song Lile
Private e-mail: songlile222@aol.nl
Phone: +852-9534-8675

Anti-fraud resources: