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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: "LEUNG Cheung" (may be fake)
Reply-To: <leung2cheung@foxmail.com>
Date: Tue, 1 Oct 2013 17:39:28 -0000
Subject: Hello From Mr. LEUNG Cheung

My friend

I know this mail might come to you as a surprise due to the fact we have not met or seen before, but i want you to give an attention to my business proposal which have no risk in it but only needs your confidentiality and honesty.

My Name Is Mr. LEUNG Cheung,I have a business deal which will benefit both of us if only you can pay attention to it. I need your assistance of the transfer an abandoned $22.5 Million Dollars from hong-kong to your country. If interested e-mail me at: leung2cheung@foxmail.com
You will get more info when i receive a positive reply from you.

Best Regards,
Mr. LEUNG Cheung

Anti-fraud resources: