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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: PRIVATE POST <yaremchuk@polynet.lviv.ua>
Reply-To: chincmeng@foxmail.com
Date: Fri, 07 Mar 2014 09:48:31 +0200
Subject: Urgent Matters



My name is Chin Chuh Meng a banker with bank of china. I have an
interesting business proposal for you that will be of immense benefit
to both of us. Although this may be hard for you to believe, we stand
to gain thirty five million seven hundred thousand united state
dollars between us in a matter of days. Please grant me the benefit of
doubt and hear me out.

Most importantly, I will need you to promise to keep whatever you
learn from me between us even if you decide not to go along with me. I
will make more details available to you on receipt of a positive
response from you. Do contact me only at my private email address:
chincmeng@foxmail.com

Warm regards
Chin Chuh Meng

Anti-fraud resources: