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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: "Teressa Au" (may be fake)
Reply-To: <tereau147@gmail.com>
Date: Thu, 24 Apr 2014 23:05:41 +0700
Subject: Please Read

Hello,
I am Mrs Teressa Au, HSBC Hong Kong, head of corporate sustainability Asia pacific region. A sum of US$23,200,000.00 Million was deposited by our Late customer who died without declaring any next of kin before his death in 2006. My suggestion to you is to stand as the next of kin to Fadel Ahmed. We shall share in the ratio of 50% for me, 50% for you. Please contact me via this email.
Thanks
Teressa Au.
 

Anti-fraud resources: