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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: chhenglee2@comcast.net
Date: Mon, 09 Jun 2008 23:39:00 +0000
Subject: I SHALL GIVE YOU THE FULL DETAILS ON YOUR RESPONSE

I shall need you to respond swiftly via my
PERSONAL EMAIL ACCOUNT which is =[ leecheng1978@aim.com ]=



Dear Friend,
I am making this contact with you based on
reliable information available to me courtesy
of business index and confirmed by our loca
l chambers of commerce and industry concerning
your reputation. Thus I am convinced you would
be capable to provide me with a solution to a
money transfer transaction of One hundred and
Twenty Eight million, Four Hundred Thousand
United States Dollars.


use these links for some information:
http://www.businessweek.com/magazine/content/02_05/b3768065.htm
http://news.bbc..co.uk/1/hi/business/2115792.stm
http://english.peopledaily.com.cn/200208/25/eng20020825_102035.shtml

On receipt of your anticipated co-operation,
I shall give you the full details on the full
transaction and the modus to actualise same.
My name is Lee Cheng.

Anti-fraud resources: