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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: "Mr. Kenneth Patrick Chung" <kpchung@mixmail.fr>
Reply-To: kpchung1956@mysinamail.com
Date: Wed, 13 May 2015 09:54:48 +0100
Subject: RE: Capital Investment and Management Placement:!!



--
Dear Potential Partner,

RE: Capital Investment and Management Placement:

I am Mr Kenneth Patrick Chung an Independent Non-Executive Director of
Industrial and Commercial Bank of China Limited facilitating for a
private
investor who is facing Political crisis in his Country and he urgently
wants to relocate and invest his funds in long-term business venture in
your Country/Company under your supervision.

You will be required to;

[1]. Receive the funds.
[2]. Invest and Manage the funds profitably.

The amount in question is in the tune of excess of Eight digit number;
If
endowed in any productive area of investment, please respond for further
acquaintance and elaboration.

We expect to hear from you urgently as this is a high priority
Investment
Placement and kindly send the following information to enhance
communication;

1). Full Names and Address
2). Company Name and Address
3). Telephone, Fax and Cell phone numbers.

We are looking forward to your swift response to this mail with the
above
information sent to my more preferred and secured email address below:

kpchung1956@mysinamail.com

I wait to hear from you.

Warmest Regards,

Mr. Kenneth Patrick Chung
ICBC Head Office & City Branch:
81 King William Street
London
EC4N 7BG
www.icbc-ltd.com

Anti-fraud resources: