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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: Qin Yanjun
Reply-To: <qinyanjun16@foxmail.com>
Date: Sat, 12 Dec 2015 15:39:13 -0800
Subject: PROPOSAL

My name is Mr. Qin Yanjun, I work with HANG SENG BANK, HONG KONG. I have a Business Proposal of ($24,500,000.00) for you to handle with me from my bank.

Should you be interested please send me your complete contact details to my personal email address (qinyanjun16@foxmail.com) after which, I shall provide you with more details of this operation.

Kind Regards,

Mr. Qin Yanjun.
(Director of Hang Seng Bank LTD)

Anti-fraud resources: