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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: "Allied Irish BankGB" (may be fake)
Reply-To: <cheonging2013@yahoo.com.hk>
Date: Sun, 23 Jun 2013 21:54:08 +1000
Subject: Re: Your GBP9.7M Aib Overdue Fund

Attention Beneficiary:
 
 
I am Mr. Cheong, i work with Allied Irish Bank,i wish to place your name as the beneficiary to GBP9.7Million Pounds due to the death of the depositor who died many years ago along with her family.
 
 
The funds I am referring to is right here in this bank floating in suspense account, therefore I solicit for your cooperation to be in collaboration with me to have this done, it will be transferred into an account you will provide any where in the world. Note, half of the total fund will be for your cooperation and assistance.
 
 
I will need you to provide the following information urgently to enable the attorney start the processing of the all the relevant legal documents for the fund remittance.
 
1)Name:
2)Address:
3)Tel:
4)Age:
5)Sex:
6)Occupation Status:
Awaiting your quick response,
Mr. Cheong.
E-mail: cheonging2013@yahoo.com.hk
 

Anti-fraud resources: