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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: "David Wu" (may be fake)
Reply-To: <davidwu1e@gmail.com>
Date: Wed, 27 Nov 2013 18:58:34 -0500
Subject: Our Mutual Benefit GXIVPODSOR

I am David Wu, Deputy Manager for the China Trust Commercial Bank, China. I am getting in touch with you regarding the estate of a deceased client, and an investment placed under our banks management 9 years ago.
 
Please see attachment for full details. If you are unable to open the attachment, send a mail and I shall resend the full details to you.
 
Regards,
 
David Wu
OFWCIOYRCDMBLHPTJLOVJSIOUWPMOKOMJPFIRY

Anti-fraud resources: