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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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Fraud email example:

From: hvfbKung Yu-Yi. <Xyz4343464@netscape.net>
Date: Thu, 21 Apr 2005 21:14:49 +0200
Subject: Trusted Solicition. tru

Dear Friend,

I am Mr.Kung Yu Yi , I represent Mr.Ho Siu-hoi, the former C.E.O and director-cum-shareholder of Au
Kiang International Company Limited (Au Kiang) and Dero Enterprise Limited (Dero) in Hong Kong.
I have a very sensitive and confidential brief from this top (executive) to ask for your partnership in
re-profiling funds over $250 Million US dollars. I will give the details, but in summary, the funds are coming
via Hang Seng Bank. The bank official website is : www.hangseng.com. This is a legitimate transaction.

You will be paid 10% for your "management fees". If you are interested, please write me back by email:
Also, furnish me with your confidential telephone number, fax number and private email address and and I
will provide further details and instructions.

Please keep this confidential; we can’t afford more political problems/scandals. Finally, please note that
this must be concluded within two weeks. Please write back promptly. I will also suggest you visit this
news site on the internet to be better informed about this project.
http://www.webb-site.com/articles/0011.htm

I look forward to hearing from you

Sincerely,
Mr. Kung Yu-Yi.

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Anti-fraud resources: