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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Huaxia Bank Ltd <mol.metal@upcmail.ro>
Reply-To: guopengli901@live.com
Date: Wed, 30 Oct 2013 14:17:26 +0200 (EET)
Subject: Good day,

Good day,

Firstly, I apologize for sending you this sensitive information via e-mail
instead of a Certified Post-mail as this is due to the urgency of this project,
well I am Mr. Guopeng Li by name, I work with Huaxia Bank Ltd here in China as
the Deputy Head of the Bank, I have a business proposal involving the transfer
of ($22,500,000.00 USD) from my bank for you to handle with me. I do require a
very serious and sincere partner who will assist me in executing this project. I
need to know if you will be able to handle this transaction with me before I
explain to you in details.


Also for your verification you can find my official banking profile in the above
Link below which is:
http://investing.businessweek.com/research/stocks/people/person.asppersonId=32675628&ticker=600015:CH&previousCapId=5492473&previousTitle=HUAXIA%20BANK%20CO%20LTD-A

Should you be interested, please get back to me immediately through my private
email which is: guopengli901@live.com, so as to enable us proceed into official
partnership.

Kind Regards,
Mr. Guopeng Li
Email: guopengli901@live.com

Anti-fraud resources: