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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 Chin Sang" <chinsang00001@gmail.com>
Reply-To: chinsang38@gmail.com
Date: Sat, 14 Nov 2015 13:27:40 -0000
Subject: Transaction





Good day



I am using this medium to inform you of the transaction for the
transfer of $ 21500000 (Twenty-one million, five hundred thousand
dollars) in my bank in China to you as a receiver. It will be 100%
safe, being the financial officer of the deceased customer.



Please contact on my private email below for any questions and
further information.



Sincerely,



sang Chin

e-mail: chinsang38@gmail.com

Anti-fraud resources: