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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: guangtao <w_guangtao1@yahoo.com.hk> (may be fake)
Date: Mon, 07 Nov 2005 06:30:40 -0500
Subject: BUSINESS PROPOSAL!!!


FROM THE DESK OF,
Mr.Wang Guangtao
9 Sanlihe Road
Beijing 100835
People's Republic of China

Dear Freind,

I am Mr.Wang Guangtao, Minister of construction, Chief executive director of project, of the MINISTRY OF CONSTRUCTION, 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 CONSTRUCTION.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 one of 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.

Please if you are interested forward to us your full contact details as requested below. Thanks in advance, please fill in the blank spaces below:

1 Your Full Names:................................................
2 Direct Phone....................................................
3 Your Full Contactaddress........................................
4 State/Country...................................................
5 Company name....................................................

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.And this transaction is 100% risk free. If this proposal is accepted by you, kindly reach me immediately via e-mail:wang_gua1@yahoo.com.hk

Looking forward to hearing from you.

Best regards

Mr. Wang Guangtao.







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