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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Ms. Jenny Sui" (may be fake)
Reply-To: <jennysui83@yeah.net>
Date: Fri, 28 Nov 2014 03:26:27 -0200
Subject: Re: Re: I Received Your Email

Hi Friend,

Once again I'm Jenny Sui and was the account officer for Mr. Bo Xilai, former minister of commerce of the People's Republic of China who was convicted for life imprisonment for bribery, embezzlement and abuse of power on Sept. 22, 2013. Kindly see below link for more information.

http://english.peopledaily.com.cn/90785/8406344.html

Mr. Bo Xilai deposited the sum of $10.5m USD (Ten Million Five Hundred Thousand US Dollars only) with our bank. Unclaimed funds after 3 years of any dormant account in our bank will be subject to confiscation.

Our bank will be carrying out our yearly auditing and I cannot be directly connected to this money. I kindly request your assistance to claim the funds amount and thereafter will meet with you for my share.

You can send me the below information.

i) Your full name
ii) Contact address
iii) Age
iv) Occupation
v) Marital status
vi) Direct telephone number
vii) Country of origin

upon receiving the above information I will give you directives to follow

I await your immediate response.

Best regards,

Ms. Jenny Sui
Bank Of China.

Anti-fraud resources: