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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: kim chan <kiman751@outlook.com>
Reply-To: kiman75@qq.com
Date: Mon, 08 Aug 2016 21:25:37 +0100
Subject: Hello,



--
Hello,


I am Mr. kim chan,I apologize for contacting you in this manner but
the situation
at
hand demands urgent attention from all presumed beneficiaries. There is an
unfinished
business transaction in my branch with our late client, from your
country; that
left
$7.8 million in our bank He was a CEO/Engineer and business Man here,
before his
death
in 2011.

I am aware that there is plan to return his fund to the government treasury if
nobody
put up a claim.

I want to present you as the beneficiary of the deceased. And will use my
position and
influence in our bank to make sure they release this money to you for us to
share. I
shall explain in details when I read your reply, If you are interested to work
with me
get back immediately for the details.
Best Regards,

Mr.Chan.

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