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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: "Hongli Zhang" <zhanghongli01@minahui.com>
Reply-To: zhanghongli1940@mysinamail.com
Date: Sat, 28 Sep 2013 18:57:00 -0500
Subject: Letter of Partnership


Dear Partner,
 
Our client needs to urgently relocate his funds due to the economic crises and he is looking for an experienced business person or company that can receive and profitably invest the monies outside Asia, the fund in question is quite large.
 
Most importantly, you will be required to:
 
[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Invest/Manage the funds profitably.
 
The Client is willing to pay 20% of the total fund and additional 10% on return on investment (ROI), for your role as the beneficiary partner to the funds when the money is confirmed in your designated bank account. If you prefer to be re-contacted for more information, please send us your:
 
[1] Full Names:
[2] Contact address:
[3] Cell phone and Direct Telephone No:
 
We expect your correspondence and our response will be swift. On your response via to my private email: zhanghongli1940@mysinamail.com  I will send you the details and more information. 
 
Yours sincerely,
Zhang Hongli

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