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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.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Li Xiang" <liegepompeu@cercred.com.br>
Reply-To: li_xiang54@yahoo.com
Date: Sun, 01 Jan 2012 00:22:42 -0300
Subject:


--
Good day
  Iam Xiang Li,Head operations department of Huaxia Bank,I would
request you keep this confidential.It concerns a decease client and
an estate he left behind without naming a beneficiary to which there
is US$ 14,370,000.00.If its in your interest please proceed with the
transaction.
 Xiang Li




<!--htmlsig--><div align="left"><div align="left">Good day</div><div align="left">&nbsp; Iam Xiang Li,Head operations department of Huaxia Bank,I would</div><div align="left">request you keep this confidential.It concerns a decease client and</div><div align="left">an estate he left behind without naming a beneficiary to which there</div><div align="left">is US$ 14,370,000.00.If its in your interest please proceed with the</div><div align="left">transaction.</div><div align="left">&nbsp;Xiang Li</div></div>

Anti-fraud resources: