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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: "Dr Hu Zuliu Fred" <zhulifre@hotmail.com>
Reply-To: <zuliuhu38@yahoo.com.hk>
Date: Tue, 23 Oct 2012 14:05:17 +0200
Subject: Guten Tag

Guten Tag,
Dies ist das dritte Mal schreibe ich euch bin diese E-Mail, Mein Name Dr. Hu Zuliu Fred ist, arbeite ich mit Hang Seng Bank in Hong Kong.I brauchen Ihre Hilfe beim Erledigen einer Transaktion im Wert von 15,5 Mio. USD I
wollen 30% der gesamten Mittel als Ausgleich für Ihre Unterstützung zu geben.
Ich werde Sie über die vollständige Transaktion benachrichtigt nach Eingang Ihrer Antwort, wenn
interessiert, und ich werde Ihnen die Details. Sollten Sie Interesse?
Bitte senden Sie mir: Email:zuliuhu38@yahoo.com.hk
1.Full Namen
2.Private Telefonnummer
3.Current Wohnadresse
Mit freundlichen Grüßen,
Dr. Hu Zuliu Fred.

Anti-fraud resources: