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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: "HSBC BANK, MALAYSIA" (may be fake)
Reply-To: <nhamid5@w.cn>
Date: Fri, 24 Jun 2011 11:50:50 -0400
Subject: Urgent Response

Good day, friend this is a personal email directed to you for your
consideration alone, I request that it remain and be treated as such
only. Please bear with me for now and do not ask my name. I am a
banker with HSBC here in Malaysia.

I have an interesting business proposal for you that will be of
immense benefit to both of us. Although this may be hard for
you to believe, we stand to gain 7.2 million USD between us
in a matter of days. Please grant me the benefit of doubt and
hear me out. I need you to signify your interest by replying to
this email.

Most importantly, I will need you to promise to keep whatever you
learn from me between us even if you decide not to go along with
me. I will make more details available to you on receipt of a positive
response from you.

Reply via my private email if interested: nhamid5@w.cn

Warm regards from Malaysia

Anti-fraud resources: