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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: "PARK WANG" (may be fake)
Reply-To: <wangpark38@gmail.com>
Date: Wed, 6 Jan 2016 12:33:14 -0800
Subject: Investment Partnership

Dear friend,
I am the Senior Deputy Governor of Bank of Korea.
My name is Park Wang, I have a sensitive and private offer
from the top executive to seek your partnership in re-profiling
some offshore investment funds worth 11.5M U.S.D.
This is a legitimate transaction. If we agree on the terms you will be
given 15% of the total funds.
If you are interested and willing to render your assistance please
respond. I look forward to your response.
Best regards,
Park Wang

Anti-fraud resources: