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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. Zhang Wang" (may be fake)
Reply-To: <xyz92262@gmail.com>
Date: Mon, 16 May 2016 12:43:59 +0100
Subject: Re: Part-Time Job for you .,

Dear Sir/Madam,

Would you like to work online from home and get paid weekly?

It is my pleasure to announce to you the vacancy of a collection representative post for Shenzhen XINGUANG Electronic Co., LTD in your country,if you are interested you will be given 10% for every collection made on every clients.Reply for more details.

Sincerely,

Mr. Zhang Wang

I AWAIT YOUR URGENT RESPONSE.

Warmest Regards,
Mr. Zhang Wang

Shenzhen XINGUANG Electronic Co., LTD,
Hua Cheng Building,No.8 Shang Di 4th street,
Hai Dian district,
BeiJing,
China 100085.
Tel: +86-(0)10-62985321
Fax: +86-(0)10-62965639

Anti-fraud resources: