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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. Leung Cheung" <acfence@surferz.net>
Reply-To: <leungcheung01@bitscn.net>
Date: Thu, 20 Oct 2011 02:20:48 +0100
Subject:



--
Hello,

I send this brief letter to solicit your partnership to transfer
$22,500,000.00 U.S Dollars, that was abandon in my bank, Hang Seng bank
here in Hong Kong were i work by one late Mr. Aziz Musa Omar Numan. I
shall furnish you with more details/ info when I receive a positive
reply from you. Respond to this mail if you are interested. contact me
with my personal email ( leungcheung01@bitscn.net )

Best Regards,
Mr. Leung Cheung

Anti-fraud resources: