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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: "Jin Chung" (may be fake)
Reply-To: <jinchung417@gmail.com>
Date: Thu, 6 Apr 2017 06:29:52 -0700
Subject: <B><I>Sir/Ma,</B></I></DIV>

Sir/Ma,
 
E-MAIL;E-MAIL: jinchung417@gmail.com
 
I am Jin Chung, the Internal Auditor of the Wing Hang Bank Ltd,Johnston Road Branch 131-133 Johnston Road, Wan Chai, Hong Kong.
 
I am in contact with you to advice on lucrative areas of investment in your country for unclaimed funds of US$330,000,000.00 ( Three Hundred and Thirty Million United
 
State Dollars) in an escrow account with my bank Wing Hang Bank. You will also be required;
 
(1) To Assist in the transfer of the said sum to your account.
 
(2) Advise on lucrative areas for investment in your country.
 
YOUR NAME IN FULL DETAIL:====================================
YOUR TELEPHONE NUMBER OR FAX NUMBER CURRENTLY IN USE =======
HOME ADDRESS AND OFFICE:=====================================
BANK DETAIL INFORMATION:=====================================
SCAN COPY ID CARD============================================
COUNTRY AND STATES===========================================
SEX==========================================================
AGE==========================================================
OCCUPATION==
 
Jin Chung

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