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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: "Ms Mie Chun" <miechunwong@asia-mail.com>
Reply-To: Miechunwong@qq.com
Date: Wed, 03 Apr 2019 15:16:58 +0800
Subject: Investition Vorschlag


Ich bin bereit, Geld in Ihre bestehenden oder zuk=FCnftigen Projekte zu inv=
estieren. Mein Name ist Frau MEI Chun Wong von der Hong Kong Bank, die bere=
it ist, Gelder bereitzustellen, um ernsthafte, gute, echte, realisierbare, =
rentable Projekte / Gesch=E4fte zu realisieren. Bitte nehmen Sie direkt Kon=
takt mit mir auf, wenn Sie an einem seri=F6sen Treuh=E4nder / Einzelnen int=
eressiert sind, der diese Mittel ordnungsgem=E4=DF in bestehende Projekte o=
der Innovationen investieren kann. Ich werde Ihnen weitere Informationen zu=
diesem Investmentfonds zur Verf=FCgung stellen Frau Mei Chun Wong DAH SING=
BANK AG Hongkong {Asien} Email; Miechunwong@qq.com

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