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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: Wang Guiya <wguiya2013@hotmail.com>
Reply-To: wang-guiya@shqiptar.eu
Date: Sun, 15 Jun 2014 11:39:02 -0300
Subject: Urgent Biz Info!!!



--
Attention Please!
I am sorry to encroach into your privacy in this manner, I found your
email contact in the Chambers of Commerce and Trade Centre directory
here in Hong Kong and I find it pleasurable to offer you my
partnership in business, I only pray at this time that your address is
still valid.My name is Wang Guiya.I am the The Controller, Investment
and Wealth Management Banking, China Construction Bank Corporation
Hong Kong (CCBC).I have a business Proposal worth $8,970,000.00USD
from my bank,reply me immediately with the following details for
information:
1.Full Name And address of residence.
2.telephone number.
Sincerely,
Wang Guiya.

Anti-fraud resources: