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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: "Zuofu" (may be fake)
Reply-To: <zuofuchn@live.com>
Date: Sun, 4 Dec 2011 08:15:22 +0100
Subject: Proposal

I am Mr.Zuofu Chen and I work with the China Construction Bank Hong Kong, I have a business transaction to share with you of my late client worth $55.4m Dollars, if interested get back to me via this e-mail (zuofuchen@yahoo.com.hk) for more details.

Sincerely,
Mr.Zuofu Chen
(zuofuchen@yahoo.com.hk)

IN GERMAN


Ich bin Mr.Zuofu Chen und ich arbeite mit der China Construction Bank Hong Kong, habe ich ein Gesch?ft mit Ihnen von meinem verstorbenen Kunden teilen im Wert von $ 55,4 Mio. Euro-Dollar, bei Interesse wieder zu mir ?ber diese E-Mail (zuofuchen@yahoo.com.hk) f?r weitere Details.

Mit freundlichen Gr??en,
Mr.Zuofu Chen
(zuofuchen@yahoo.com.hk)

Anti-fraud resources: