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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: "Dr. Henry Cheng Kar-shun" <vandirk31@googlemail.com>
Reply-To: henrychengkar@gmail.com
Date: Sun, 15 Mar 2015 16:06:07 +0100
Subject: Dear Friend

Dear Friend,

Good Day, I am Dr. Henry Cheng Kar-shun a Director of Non Independent Non-executive Board Hang Seng Bank Limited, Hong Kong. I have funds worth $17,500.000.00 to secretly secure (Transfer)
to your account in your country from our affiliated bank for our benefit.

Please if you are interested to help me, do and write me for more details. Here is my Email: henrychengkar@gmail.com

Regards,
Dr. Henry Cheng Kar-shun

Anti-fraud resources: