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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: "Harry Chang" <h.chang56@gmail.com>
Reply-To: h_chang56@yahoo.co.jp
Date: Sun, 3 Nov 2013 21:52:09 -0000
Subject: In Need of Investor.




Dear Prospective Partner,

I am writing to you on behalf of Mr. Chen Shui-bian. My name is Mr.Harry
Chang and I am a junior staff here at the Bank of The East
Asia Ltd.

My friend Mr. Chen Shui-bian has presented a subtle offer which will need
the help of a partner like you to complete successfully. Mr. Chen
Shui-bian is in a difficult situation and he must immediately relocate
certain sums of money out of the Bank of The East Asia Ltd ,Singapore.
More so, this must be done in such a way that it must not be tied to Mr.
Chen. The sum is currently deposited in the name of an existing
legal entity. Your role will be 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 outside of Singapore.
[4]. Value of funds: $39 Million US Dollars.
[5}. Private Email Address:


Everything will be done legally to ensure the rights to the funds are
transferred to you. If you agree to partner with Mr. Chen, he will
compensate you with 30% of the total sum. Should you prefer I re-contact
you with more express facts, you can send me your:

[1] Official Full Names:
[2] Address:
[3] Company or Personal profile:
[4] Daytime Telephone No:
[5] Confidential email address:

For Mr. Chen Shui-bian's current profile visit this site:
http://news.bbc.co.uk/2/hi/asia-pacific/8250099.stm
http://news.bbc.co.uk/2/hi/asia-pacific/8233342.stm

Sincerely,
Harry Chang

Anti-fraud resources: