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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 Cheung Pui" <tpaone@molinette.piemonte.it>
Reply-To: chgpui@w.cn
Date: Sat, 20 Aug 2011 18:38:35 +0200
Subject: Your earliest response to this letter will be appreciated


Let me start by introducing myself.I am Mr Cheung Pui director of
operations of the Hang Seng Bank Ltd HongKong.I have an obscured business
suggestion of(£24.5 million Pounds) for you. we shall then share in the
ratio of 70% for me, 30% for you. Should you be interested please send me
your, 1,Full names,2,private phone number,3,current residential address,
your age. And I will prefer you reach me on my private email address
below: ( chgpui@w.cn ) and finally after that I shall provide you
with more details of this operation and it is going to be successful.

Your earliest response to this letter will be appreciated.

Regards
Mr Cheung Pui

--
Il messaggio e' stato analizzato alla ricerca di virus o
contenuti pericolosi da MailScanner, ed e'
risultato non infetto.

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