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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: Ma Guang Lu <chen_g2020@yahoo.com.hk>
Reply-To: lmaguang@yahoo.com.hk
Date: Wed, 16 Feb 2011 05:54:47 +0200
Subject: Mutual Benefit..



My name is Mr. Ma Guang Lu,i have a business proposal of
$17,300.000.00 for you
to handle with me from my bank. I want to assure you that all is well
planned as
we shall do this online with all legal and banking requirements. All I
need from
you is your willingness, trust and confidentiality so that we can work
together
to achieve success.

1, Full names, 2, private phone number, 3, current residential address.
My private email is lmaguang@yahoo.com.hk

Kind Regards,
Mr. Ma Guang Lu.


Anti-fraud resources: