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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. Philip Li Wong" (may be fake)
Reply-To: <wongli575@outlook.com>
Date: Wed, 15 Feb 2017 15:52:30 +0800
Subject: HELLO

My name is Philip Wong, I am the Manager/Director for Credit & marketing Bank of Communications, Hong Kong.

I would like to discuss a $48.8Million US Dollars business with you, I need your permission before I give details.

Hope to hear from you soon.

Regards,
Mr. Philip Li Wong

Anti-fraud resources: