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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: "LEUNG CHEUNG" (may be fake)
Reply-To: <leung_chg@hotmail.com>
Date: Sun, 22 Jan 2012 15:51:27 +0530
Subject: PLEASE READ ME


Dear Friend,

I need your assistance to transfer an abandoned sum of $22.5Million Dollars owned by a deceased client from Germany who died along with his family and his fund abandoned at the bank where i presently work as the Auditor general.
Upon the receipt of your reply and indication of your capability, I will give you full details on how the transaction will be executed.
We will share in ratio of 50% / 50%. Reply if interested reply via email: leung_chg@hotmail.com, you can confirm the news on (http://news.bbc.co.uk/1/hi/world/europe/859479.stm).

Best Regards
LEUNG CHEUNG.


Anti-fraud resources: