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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: Victor <info@khatif.com>
Reply-To: vicchua575@yahoo.com
Date: Thu, 13 Nov 2014 19:23:32 +0800
Subject: ACCOUNT BALANCE ALERT...

Compliment.

Let me start by introducing myself, I am Victor Chua, Non-executive Director of the Bank of East Asia, Olympian City Branch, Hong Kong. I have an obscured Business suggestion for you.

I am willing to share the funds 50/50 as soon as this transaction is completed. I have all the details, which I would provide with your corresponding email. The funds in question amounts to about $30 million United States dollars. I will expect a straight answer from you. Yes or No. If yes, Kindly furnish me with your, Full names: Date of birth: Telephone/fax numbers: Occupation and Present physical / resident address

My Private email; vicchua575@gmail.com
vicchua575@yahoo.com


Warm Regards
Victor Chua

Anti-fraud resources: