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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: "Ma Delun" (may be fake)
Reply-To: <madelun@live.hk>
Date: Tue, 29 May 2012 16:19:20 +0530
Subject: My proposal

I am Ma Delun,Head, Operations Department of CHINA Bank(china),I would respectfully request
that you keep the contents of this mail confidential and respect the integrity of the information It
concerns a deceased client and an estate he left behind, without naming a beneficiary to which
there is US$ 8,370,000.00 deposited.

My proposal; I am prepared to place you in a position to give instruction for the release of the
deposit to you.We shall share the proceeds 50/ 50.If its in your interest to proceed with the
transaction, please respond to this email account so we discuss firmly.

Regard
Ma Delun

Anti-fraud resources: