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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: (sent from abused email account)
Reply-To: alfred.chow101@gmail.com
Date: Tue, 12 May 2015 02:59:55 -0300
Subject: Business investment of $38,980,369.00


--

Dear Friend,


I am Alfred Cheuk Yu CHOW, Director for Credit & Marketing Chong Hing
Bank, Hong Kong, Chong Hing Bank Centre,I am contacting you in
regard's the estate of a deceased Client Mr Klavan Vassiljev, an
Estonian property magnate who had an investment of $38,980,369.00Usd
placed under our Bank Management many years ago.

Contact me via my email address if interested: alfred.chow101@gmail.com

Yours truly,
Alfred Chow


Anti-fraud resources: