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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: zshorvath@icegec.hu
Reply-To: w_235.hk@aol.com
Date: Sun, 30 Nov 2014 09:11:54 +0800
Subject: Tender Partnerschaft



Sehr geehrter Herr, =

Ich habe eine Investitionsm=F6glichkeit, um mit Ihnen die die =DCbertragung=
einer gro=DFen Summe Geld zu teilen. =

Ich bin Mr. Wu Liang, ich arbeite f=FCr ein Finanzierungs Haus hier in Hong=
Kong. Ich brauche dich um mich im Umgang mit der =DCbertragung der eine ri=
esige Summe Geld ($ 12 Millionen USD) aus Hong Kong, um Ihr Land zu unterst=
=FCtzen. =

Alles =FCber diese Transaktion rechtlich ohne Probleme durchgef=FChrt werde=
n. =

Sobald das Geld auf Ihr Konto =FCbergegangen ist, werden wir im Verh=E4ltni=
s zu teilen, um von mir und Ihnen vereinbart werden. =

Kontaktieren Sie mich durch meine private E-Mail-Adresse: =

w_235.hk@aol.com
Wenn Sie interessiert sind, und ich werde Ihnen mehr Details. =

Ihre schnelle Antwort wird gesch=E4tzt. =


Mit freundlichen Gr=FC=DFen, =


Herr Wu Liang. =

w_235.hk@aol.com


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