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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. Zuliu Hu" <huzhuliu@live.hk>
Reply-To: zuliufred_hu@yahoo.com.hk
Date: Mon, 02 Sep 2013 01:10:45 +0200
Subject: REPLY PLEASE


Good day, My name is Dr. Fred Hu Zuliu, I work with Hang Seng Bank in Hong =
Kong.I will need your assistance in effecting a transaction valued at $ 15.=
5 million and I want to give 30% of the total funds as compensation for you=
r assistance. I will notify you on the full transaction on receipt of your =
response if interested, and I'll give you the details. Should you be intere=
sted? Please send me email: zuliufred_hu@yahoo.com.hk 1.Full name 2.Private=
phone number 3.Current home address Sincerely, Dr. Fred Hu Zuliu.

Anti-fraud resources: