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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: "Mr. Wilson Zhen" (may be fake)
Reply-To: <wilsonzhen_dbs@qq.com>
Date: Thu, 28 Aug 2014 14:27:21 +0800
Subject: WILL

I am Mr. Wilson Zhen, Trained and working as an Account Officer In Development Bank of Singapore (DBS).
I write to contact you about a foreigner bearing the same name as yours, who died here in Singapore, over a decades ago leaving behind an estate/capital US$12.8M here in Development Bank of Singapore.However, the Investor died intestate, no next-of-kin, nobody came forward all these years to lay claim of the inheritance.
I have decided to work with you to secure the funds, and propose 20% offer for you. If you are interested, you are advised to email me through my private email wilsonzhen_dbs@qq.com the following information stated below:-
i. RE-CONFIRM YOUR FULL NAMES:
ii. CONTACT ADDRESS:
iii. AGE:
iv. TELEPHONE AND FAX NUMBER:
v. OCCUPATION:
Upon hearing from you, I will unfold more details and how to commence in the transaction.
Best regards,
Mr. Wilson Zhen
NB:ENSURE TO RESPOND TO MY PRIVATE EMAIL wilsonzhen_dbs@qq.com WITH REQUIRED DETAILS IF WILLING.

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