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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: "Hon Hai Precision Industry Co., Ltd." (may be fake)
Reply-To: <changleewong@hotmail.com>
Date: Fri, 28 Nov 2014 02:34:25 -0000
Subject: Re: Requested info/Quote


Hello,

We just went through your advertised Products. Our company deemed it necessary to place an order with your company. But nevertheless,
we would like to get your fairest price and estimated time of delivery as we are making a huge bulk purchase.
Please find scanned attached purchase order and login with your email ID and password to view.

We shall wait for your email after you must have reviewed the order.

Regards,


Sales/Purchase Manager
Chang Lee Wong.
--------------------------
Hon Hai Precision Industry Co., Ltd.
Add:West No.1 Street,Wangguanzhuang Estate,Qinghe County,Hebei Province,China
Tel:0086-319-8133682
Mob:008615713199202
MSN:changleewong@hotmail.com

Anti-fraud resources: