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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: "Chan L. Lee" (may be fake)
Reply-To: <chanlee75@qq.com>
Date: Sat, 17 May 2014 12:57:09 -0400
Subject: Business Deal ?.

My Name is Lee Chan Liu. An Attorney  at  law based in United Kingdom,  am a solicitor to Mr Kurt Kahle a German who owned a private business school and also a German property magnate  who died in AF4590 crash since 2000 along side with his entire family (with his 37-year-old wife and son Michael)
 
Please See this site yourself before we proceed,
 
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
 
I need you to view this above site and get back to me for details.
 
Liu

Anti-fraud resources: