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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: "Chin Sang" (may be fake)
Reply-To: <chinsang431@gmail.com>
Date: Sat, 1 Jul 2017 12:18:59 +0200
Subject: Hallo

Forretningsforslag

Hallo

Jeg bruker dette mediet for å informere deg om transaksjonen for overføring av $ 21.500.000 (tjueen million dollar, fem hundre tusen dollar) i min bank i Kina til deg som mottaker. Det vil være 100% trygt, jeg er finansansvarlig for den avdøde kunden.

Ta kontakt med meg på min private e-post for mer informasjon: chinsang431@gmail.com
Med vennlig hilsen
Mr.Chin Sang. chinsang431@gmail.com

Anti-fraud resources: