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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: "Vincent Hong" (may be fake)
Reply-To: <vih252@live.com>
Date: Wed, 16 Nov 2011 04:13:38 -0800
Subject: CONTACT ME DIRECTLY ON THIS EMAIL: vih252@live.com

Dear Friend,

I am Mr.Vincent Hong from hong kong and I got email contact from my country commerce center and I decided to contact you for an opportunity that will change our family life for good and it is about my deceased client fund $44.5million dollers if interested please contact me directly on this email id: vih252@live.com for more details of my offer and how we are to proceed further.

I await your urgent response to proceed further.
Sincerely,
Mr.Vincent Hong.

Anti-fraud resources: