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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: Mr.Chung <s40@viptracemails.com>
Reply-To: <chunghong700@gmail.com>
Date: Fri, 15 Jan 2016 01:01:47 +0800
Subject: BUSINESS PROPOSAL

Hello

I am writing to you on behalf of Mr. Chen Shui-Bian. My name is Chung Hong, and I am bank executive here at the Industrial & Commercial Bank of China, Hong Kong Branch. Our bank website is http://www.icbcasia.com .

My friend Mr. Chen Shui-Bian has presented a subtle offer which will need the help of a partner like you to complete successfully. Mr. Chen Shui-Bian is in a difficult situation and he must immediately relocate certain sums of money out and this must be done in such a way that it must not be tied to Mr. Chen.

The money is currently deposited in the name of an existing legal entity. Your role will be to:

[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Invest/Manage the funds outside of China.
[4]. Value of funds: 65Million US Dollars.

Everything will be done legally to ensure the rights to the funds are transferred to you. If you agree to partner with Mr. Chen partnership business proposal, he will compensate you with 15 percent of the total sum.

Should you prefer I re-contact you with more express facts, you can send me your:

[1] Full Names:
[2] Full personal contact address
[3] Telephone Numbers (mobile and office numbers)
[4] Scan copy of your valid ID

For Mr. Chen Shui-Bian's current profile visit this site: www.taipeitimes.com/News/front/archives/2013/06/04/2003563916

Repond to me through my Direct Email; chunghong700@gmail.com

Sincerely,

Mr. Chung Hong.

Anti-fraud resources: