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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mr. Shun Yin" <shun02yin@bochk.com>
Reply-To: shun02yin@yahoo.com.hk
Date: Wed, 16 Jan 2013 10:42:03 +0000
Subject: KIND REGARDS.



Dear Friend,

I bring you greetings. I am SHUN YIN, I work with BANK OF CHINA,HONG KONG. I
have a Business Proposal of $17.3M for you to handle with me from my bank.I need
you to assist me in executing this Business Project from Hong Kong to your
country.I need to know if you will be able to handle this with me before I
explain to you in details. Should you be interested please send me the required
information below;

1) Full Names

2)Current Residential Address/Country

I will want you to reach me on my private e-mail :
(shun02yin@yahoo.com.hk).Finally after that I shall provide you with more
information.

Regards,
Shun Yin.

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