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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: "Bao Chang" (may be fake)
Reply-To: <bc777xx1960@gmail.com>
Date: Mon, 22 Apr 2019 22:17:46 -0700
Subject: Greetings From Chang JBHIMHYTGO

Date: APRIL 22ND,2019
 
Good day to you.
 
I am Bao Chang,Deputy Manager for the China Trust Commercial,China. My contact with you is in
regarding the estate of a deceased client, and an investment placed under our management 8 years
ago.
 
I will send full details to you upon your expression of interest. Be rest assured however that it will be
mutually beneficial to both of us. The amount involved is 41,750,000.00 United States Dollars
 
Regards,
 
Bao
 
VSKPKBPKBILRQRCTTNFBKSWJOTTVLLOOEEWLHE

Anti-fraud resources: