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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: CheNan Wang <iperrin@bigallet.fr>
Reply-To: <wachenan@yahoo.com.tw>
Date: Mon, 11 Nov 2013 21:57:22 +0000
Subject: Let Me Know You Received This Email



--
Hello,
The sensitivity of my proposal warrants that I not disclose much until
I hear from you, but basically, a client deposited 19.5 Million USD
with my bank, investigation as of today show that the client is
deceased without next of kin, I am now contacting you as a staff in
same bank to work with me in securing the funds to your account, where
I will document you business partner to the depositor and beneficiary
to receive the said funds for us (You and I).

If you are interested in partnering with me in this 19.5 Million USD,
please get in touch as soon as possible so that we can commence with
the entire documentation, approval and transfer process. Please send
your email to my personal address below.

Sincerely,
Mr. Che-Nan Wang
wchenan@yahoo.com.tw

Anti-fraud resources: