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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: VINCENT CHENG <varkaus@sak-paikalliset.fi>
Reply-To: <vincentcheng995@yahoo.com.hk>
Date: Thu, 28 Nov 2013 06:20:35 +0200
Subject: Greetings



--
Hello,
I am very sure you will be apprehensive/Skeptical about my Email due to
theLevel of Scams going on in the Internet in recent times, My Name is
Mr.Vincent Cheng, Chairman of the Hong Kong and Shanghai Banking
Corporation Limited. I have a business proposal for you worth over
Thirty million Five Hundred Thousand United State Dollars
Only in my branch, I am looking for someone to trust who will stand as
an Investor to receive the funds as Tenure Investment Proceeds.

If interested please contact via my
PrivateEmail:vincentcheng995@yahoo.com.hk

Kind regards,
Mr. Vincent Cheng

Anti-fraud resources: