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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: unhkiop@unhkiop.com
Date: Mon, 25 Nov 2013 04:20:05 +0530
Subject: GREETINGS........

Dear Friend,
My name is Dr.John C.C Chan{JP} a South Korean and also a Director with
Hang Seng Bank Limited,Hong Kong.I have a private and very personal
business proposal worth US$25,500,000 from our bank,which i intends to
transfer to your nominated bank account,or being paid to you through a
private finance/securities company,this offer is legal but it has to be
treated in absolute confidentiality.

I will give you more details of this confidential and legal business offer
in my next e-mail,meanwhile,kindly send to me in your reply the
following:-


-Your Full Names.......

-Your contact address..............

-Your Contact telephone numbers.............

-Your age...............

-Your Occupation{What do you do for a living}......................

-Your PRIVATE e-mail address,if it is different from this one......

Send your reply to me STRICTLY AND ONLY through my PRIVATE e-mail address
thus:-
hongkonghsb@yahoo.com.hk


Thanks.

Dr.John C.C Chan{JP}
Hang Seng Bank Limited
Hong-Kong
http://bank.hangseng.com/
SEND YOUR REPLY ONLY TO THIS PRIVATE EMAIL:- hongkonghsb@yahoo.com.hk




Anti-fraud resources: