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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: "Peter Wong Shun Tung" <info-sender@9.cn> (may be fake)
Reply-To: peter.shun@9.cn
Date: Thu, 22 Sep 2011 00:48:32 -0400 (EDT)
Subject: partnership/assistance

Dear Sir/Madam,

I have a profitable business proposal in my bank, that i want to
transact
with you for investment purpose. I am seeking your partnership/assistance
in this business transaction to transfer the below fund to your country.
The amount of money involved in this transaction is US$25,000,000.00. If
you are interested get back at me with the listed information below for
more details: Name: ______Address: _____Phone No: _____Sex: _____Country:
______
Please send your reply only to (peter.shun@9.cn ) ASAP!
Sincerely,
Mr. Peter Wong Shun Tung

http://www.cb.cityu.edu.hk/bgs/?category=event&page=bio_JPWong
Bank Director

800.233.2742
9F, Central Tower, 8 Scenic Road
Lantau, Hong Kong
R.O.C.

Anti-fraud resources: