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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: "Ho Choi" <ho.choil@yahoo.com>
Reply-To: ho.choill@yahoo.co.kr
Date: Tue, 15 Nov 2011 09:33:40 +0100 (CET)
Subject: I WILL LIKE TO INVEST IN YOUR COUNTRY




Hello Dear

I am Mr.Ho Choi, a Korean (South) oil veteran looking for new
opportunities to invest in small and medium businesses to assist others
grow.Found your email on some websites where small businesses are
discussed. Which made me think it would be nice to talk to you. I'm pretty
aged right now and have donated most of my fortune to charities in
Asia,Europe ETC. And taught it would be nice to invest in other people
ideas.


I worked in the oil industry for over 47years of my life, I don't think
anything in the oil industry makes any interest to me anymore. I would be
interested in a business that would be easy to manage and beneficial of
course. If you could prepare a simple one page business plan that would be
brief for me to read quickly, I might be interested and contact me via my
private email (ho.choill@yahoo.co.kr)

Before I forget, please let me know what country you live.

Best Regard,
Mr.Ho Choi
South Korea.



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