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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: "David Huang Der-Wei" (may be fake)
Reply-To: <www.davidhuang@Yahoo.cn>
Date: Wed, 21 Mar 2012 22:58:38 -0700
Subject: RE:READ Mail From David Huang Der-Wei

Dear Prospective Partner,

I am writing to you on behalf of Mr Hosni Mubarak. My name is Mr.David Wei and I am a top management executive here at the Bank of China, United Kingdom. Our bank website is www.bocukltd.co.uk.

Everything will be done legally to ensure the rights to the funds are transferred to you.If you agree to partner with Mr Hosni Mubarak, he will compensate you with 20% of the total sum. Should you prefer I re-contact you with more express facts, you can send me your:

[1] Full Names:
[2] Contact Address:
[3] Direct Telephone No:

The sum is currently deposited in the name of an existing legal entity. Your role will be to:

Most importantly, you will be required to:
[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Invest/Manage the funds outside of China.
[4]. Value of funds: $47 Million US Dollars.

Sincerely,
Miss Che Woo
26/F, Bank of China Tower,
1 Garden Road, Hong Kong

Cc:David Huang Der-Wei

Anti-fraud resources: