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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: "Jie Huang" (may be fake)
Reply-To: <isaoyoshio@gmail.com>
Date: Thu, 7 Jul 2011 10:50:02 +0100
Subject: Re: Congratulation.








HKJC Lotteries Limited.
The above named lotto organization wish to inform you that your email was selected in the ongoing HKJC annual promotional programme. We wish to congratulate you over your success in our computer balloting in the ongoing Hong Kong Jockey Club awareness creation and promotional programme 2011. All participants were selected through a computer ballot system drawn from over ten million names and addresses in Asia, Middle East, Europe and USA. It is a promotional program being sponsored by HKJC to create worldwide awareness for HKJC Lotto (you do not need to buy ticket to qualify for this draw).

Your Email has won Five Hundred and Fifty Thousand Dollars (USD$550,000.00) in cash credited to file with REFERENCE NUMBER: HKJC/1245/114L/LOP. Winning number: 20-17-12-35-21-50.

For winning prize authentication and pay out, please contact the under listed agent with the following details, your name, address, fax and telephone.

Lehman Brown HK
Subsidiary of Saachi Singapore PTE Limited
Contact Person: Isao Yoshio CPA
Email: infolehmanbrown@asia.com
Tel/fax: +852 3017 6948


Congratulations once again.

Best Regards,

Mrs. Jie Huang.


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