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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. Wang Guiya" <wangguiyamr@gmail.com>
Reply-To: mrwangguiya@gmail.com
Date: Sat, 10 Jan 2015 16:12:32 +0800
Subject: ***Partnership***

Dear,
I am Mr. Wang Guiya, Chief Investment & Wealth Management Officer of the operations of China Construction Bank, P.R.C. I have a secured business proposal for you in Amount of 50,000,000.00 EURO, after successful transfer, we shall share in the ratio of forty for you and sixty for me. Please reply for specifics details.
Warm Regards,
Mr. Wang Guiya
Email: mrwangguiya@gmail.com

Anti-fraud resources: