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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: Shinji Kimura <shi_kimura11@terra.com>
Reply-To: shi_kimura@terra.com
Date: Sat, 01 Mar 2014 23:34:34 +0100
Subject: Re: HSBC BANK (Please Confirm Receipt)



The Hongkong and Shanghai Banking Corporation Limited
HSBC Building
11-1 Nihonbashi 3-chome
Chuo-ku, Tokyo 103-0027
Japan
Tel (+81) 3 5203 3000

Name: Mr Shinji Kimura
Email: shi_kimura@terra.com

I am Mr. Shinji Kimura from HSBC Bank in Japan and have a sensitive and
confidential brief from Japan.I am asking for your partnership in re-profiling
funds ($12.200.000). I am contacting you because you live outside Japan.
Finally, note that this must be concluded within two weeks. Kindly write back
and i look forward to hear from you so i can give you more information.

Regards,
Mr Shinji Kimura

Anti-fraud resources: