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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: "P Albert Wong" <mralbertwong@live.com.my>
Reply-To: <wong.albert668@gmail.com>
Date: Mon, 22 Aug 2011 07:20:08 +0800
Subject: Business Relationship

Attn: Dear Friend
I am Mr. Albert Wong, a staff member of HSBC Bank Malaysia.  I have a business transaction which
I will like to introduce you into that will be of our mutual benefit.
For confidentiality and security reasons, I will like to hear from you so that I will explain more details
about the transaction.
Sincerely Yours
Albert Wong.
wong.albert668@gmail.com

Anti-fraud resources: