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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: "OFFICE" <info@office.com>
Reply-To: kimloong_wong@yahoo.com.hk
Date: Mon, 7 Feb 2011 09:56:11 +0100
Subject:

I am Wong Kim Loong, I am a Legal representative, an Attorney and private
account manager to my late client.My client,an orphan, passed away,
leaving behind a cash inheritance of ($17.5 million dollars). My late
client and bosom friend grew up in “Motherless Babies Home”.
He had no family, no beneficiary nor next of kin to the inheritance
amount left behind at his Bank,My personal email
is(wong.kimloong@yahoo.com.hk) Tel:+60102463919.





Anti-fraud resources: