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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 Wong-shiu Ki <mrwong_private47@hotmail.com>
Reply-To: <mr_wongshiuki_privateoffice@yahoo.com>
Date: Thu, 22 Nov 2007 02:32:35 +0000
Subject: SWIFT RESPONSE NEEDED AS SOON AS POSSIBLE!!!



Dear Friend,I am Mr.Wong-Shiu Ki, an account officer with the Financial firm herein my country. I am requesting for your partnership in re-profilingfunds and will provide details, but in summary, what i need is a partner toassist me receive and investment my part of the money.This deal is 100% risk free and legitimate, If you are interested to assist me, kindly provide me with your confidential telephone number andfax (if any) Full name, home address ,age, profession, marital statusand I will provide further details and instructions to you. Kindlycontact me to confirm your interest.Thanks for your time reading this email.Regards,Mr.Wong-Shiu Kimr_wongshiuki_privateoffice@yahoo.com
_________________________________________________________________
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Anti-fraud resources: