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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.

Click here to report a problem with this page.

 

 

Fraud email example:

From: mrwenkang <mhc_3000@hotmail.com> (may be fake)
Date: Tue, 24 May 2005 04:48:33 +0200 (CEST)
Subject: PARTNERSHIP NOTIFICATION ( MHC )


FROM THE DESK OF,
Mr. Zhang Wenkang
44 Houhaibeiyan, Xicheng Qu,
Beijing China.

Dear Sir,MadamFROM THE DESK OF,
Mr. Zhang Wenkang
44 Houhaibeiyan, Xicheng Qu,
Beijing China.

Dear Sir,Madam

I am Zhang Wenkang an Executive Director Projects, of
the MINISTRY OF HEALTH CHINA. Through my search in the
internet ,I got your email address and after due
verication with my colleagues,I decided to forward to
you this business proposal in anticipation that you
may be in position to assist/handle this business with
me.

We want a reliable person, who could assist us in
receiving funds resulted from over invoiced bills from
contracts awarded under the budget allocation for
MINISTRY OF HEALTH.These bills had been approved for
payment by the concernd ministry.The contracts had
been executed,commissioned and the contractors had
been paid their actual contractual sums.What we are
about to receive now is a kick back from the
contractors and

Under the protocol division as civil servants, we are
forbiden to operate or own foreign accounts,this is
why am soliciting your assistance in this manner.

On our part, all modalities had been worked out in
ensuring a smooth transaction.All I want from you is
your mailing address and the name that you want
the cheques to be issued on. As soon as you indicate
your interest,further instructions will be passed on
to you on the procedure that we will follow in
accomplishing this deal.

On accomplishment of this deal you will be entitled to
10% of the total sum.Note,there will be no financial
obligation required from you and this transaction is
100% risk free.

If this proposal is accepted by you, kindly reach me
immediately via this e-mail address: mhc1000@hotmail.com ,
furnishing me with your confidential telephone numbers.

Looking forward to hear from you.

Best regards
Mr. Zhang Wenkang

N/B
Please endeavour replying through this email address:
mhc1000@hotmail.com ,as stated above to enable
immidiate response to your mail.


I am Zhang Wenkang an Executive Director Projects, of
the MINISTRY OF HEALTH CHINA. Through my search in the
internet ,I got your email address and after due
verication with my colleagues,I decided to forward to
you this business proposal in anticipation that you
may be in position to assist/handle this business with
me.

We want a reliable person, who could assist us in
receiving funds resulted from over invoiced bills from
contracts awarded under the budget allocation for
MINISTRY OF HEALTH.These bills had been approved for
payment by the concernd ministry.The contracts had
been executed,commissioned and the contractors had
been paid their actual contractual sums.What we are
about to receive now is a kick back from the
contractors and

Under the protocol division as civil servants, we are
forbiden to operate or own foreign accounts,this is
why am soliciting your assistance in this manner.

On our part, all modalities had been worked out in
ensuring a smooth transaction.All I want from you is
your mailing address and the name that you want
the cheques to be issued on. As soon as you indicate
your interest,further instructions will be passed on
to you on the procedure that we will follow in
accomplishing this deal.

On accomplishment of this deal you will be entitled to
10% of the total sum.Note,there will be no financial
obligation required from you and this transaction is
100% risk free.

If this proposal is accepted by you, kindly reach me
immediately via this e-mail address: mhc1000@hotmail.com ,
furnishing me with your confidential telephone numbers.

Looking forward to hear from you.

Best regards
Mr. Zhang Wenkang

N/B
Please endeavour replying through this email address:
mhc1000@hotmail.com ,as stated above to enable
immidiate response to your mail.


___________________________________________________________________________
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