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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. Chuanli Wei" <ebpastolero@fda.gov.ph>
Reply-To: "Mr. Chuanli Wei" <2062164998@qq.com>
Date: Wed, 12 Nov 2014 04:46:31 +0800 (PHT)
Subject: Representative Needed,


We are in urgent need of a competent firm/individual in the United State and Canada that will be responsible in handling funds, Bank, Dept, credit assistance and Logistics. We need an urgent alternatives to our America, EU & Australia bank transactions. The official Bank of our company OAO Sberbank Rossii is in the list of Russian firm recently sanctioned by USA and EU.

Reply to email for more guidelines about the job career.

Thank you,
Mr. Chuanli Wei
Contact e-mail: 2062164998@qq.com
Website: http://www.cqgt.cn/

Anti-fraud resources: