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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: email.lkl@ctb-online-cn.com
Reply-To: contact.ywkim@yahoo.com.hk
Date: Fri, 11 Oct 2013 11:46:21 +0100
Subject: DETAILS 9/ 17 /2013

Attention,

I am Yong Wong Kim; I work as a Business Relationship Manager with the Agricultural Bank of China in Hong Kong.I am contacting you with regards to a discreet and somewhat sensitive business asset available to my knowledge by virtue of my position. I will furnish you with further exclusive and of course, confidential details once I receive your affirmatory response.

Note : You are to respond to my private email : contact.ywkim@yahoo.com.hk

Faithfully,
Yong Wong Kim

Business Relationship Manager,
Agricultural Bank of China.

Anti-fraud resources: