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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: "Bao Zhang" (may be fake)
Reply-To: <baozhang7a@gmail.com>
Date: Thu, 15 Mar 2018 06:03:51 +0100
Subject: Business Interest GWWGUCHCFS

Good day to you.
My Name is Bao Zhang, Deputy Manager for the China Trust Commercial,China. Please see the
appendix for full details of a mutually beneficial tranaction I will like to propose to you. If you are
unable to open the appendix, send me a mail and I will resend full details to you.
Regards,
Bao Zhang
JLTBYQITZVICXPJUJEPYCUMWWYCYCGJTNMLEXP

Anti-fraud resources: