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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: Wang Wei <ryanadams0155@gmail.com>
Reply-To: wangw9621@gmail.com
Date: Thu, 16 Mar 2023 11:13:06 +0100
Subject: =?UTF-8?Q?Kann_ich_Ihnen_bei_der_=C3=9Cberweisung_vertrauen=3F?=

--
Hello
My name is Mr. Wang Wei, an employee of the Wing Hang Bank here in
China, Hong Kong. Can I trust you for a funds transfer of
$10,500,000.00? if yes Contact me via email: wangw9621@gmail.com

Regards
Wang Wei


Hallo
Mein Name ist Herr Wang Wei, ein Angestellter der Wing Hang Bank hier
in China, Hongkong. Kann ich Ihnen für eine Überweisung von
10.500.000,00 $ vertrauen? wenn ja Kontaktieren Sie mich per E-Mail:
wangw9621@gmail.com

Grüße
Wang Wei

Anti-fraud resources: