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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. Cary Ching" (may be fake)
Reply-To: <cching1960@gmail.com>
Date: Tue, 29 Nov 2016 09:03:39 -0600
Subject: I need your consent please

Mr. Cary Ching
Vice President/Branch Manager
Industrial and Commercial Bank of China (USA) NA
Canal Street Main Branch
202 Canal Street, New York, NY 10013, USA


Greetings,
I am Mr. Cary Ching, CEO /President ICBC Canal Street Main Branch, New York. I am contacting you base on my facts finding about your reputation and someone I can trust for this purpose.

The content of my email is a bit detailed that is why I first seek your permission to let you know before emailing my proposal so you won't trash it when I do.

Please grant me your permission to email you my proposal of which I know will be acceptable to you if you are willing to be honest with me.

Waiting for your response.

Mr. Cary Ching
Vice President/Branch Manager
Industrial and Commercial Bank of China (USA) NA
Canal Street Main Branch
202 Canal Street, New York, NY 10013 USA

Anti-fraud resources: