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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.John Kwang Hooi" (may be fake)
Reply-To: <johnkwanghooi101@yahoo.com>
Date: Sun, 15 Sep 2019 01:06:04 -0700
Subject: RE:DK

Good day,

I am the Head of Private Investments Bank in Japan. I have a huge business for you that will benefit us.If you
are interested, for time essence, please contact us for more details work with me to carry out this project.

At this time I will wait for your quick reply.
Email: (johnkwanghooi101@yahoo.com)

Regards
Mr.John Kwang Hooi

Anti-fraud resources: