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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.Hu Zhengguo <huzzenguo@yandex.com>
Date: Fri, 10 Jan 2020 09:31:26 -0800
Subject: Re:Proposal Information!

Hi,

Greetings,

I am Hu Zhengguo personal assistant to Chen Shui-bian the former President of Taiwan,I humbly request your assistance Mr.Chen Shui-bian has presented a subtle offer ,which will need the help of a partner like you to complete successfully. Your role will be :

[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private account.
[3]. Invest/Manage the funds for a period of 25 years.
[4]. Value of funds:USD49M {Forty Nine Million Dollars}.

Should you prefer I re-contact you with more express facts, you can send me your:

[1] Full Names:
[2] Country of Residence:
[3] Daytime Telephone No:

Sincerely,
Mr.Hu Zhengguo
Email:hu@huzhengguo.com

Anti-fraud resources: