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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: "Mr. Kai Wen" <s.bekal@crstdla.dz>
Reply-To: wenkai20101@gmail.com
Date: Mon, 30 Aug 2021 18:26:56 -0700
Subject: Re: PSB Tunggak AS $ 19.5 juta!

Salam Sahabatku,

Saya Encik Kai Wen, saya bekerja dengan sebuah bank di China sebagai ketua jabatan audit. Semasa pengauditan akaun am bank saya, saya mendapati sejumlah dana tertunggak berjumlah USD19,500,000.00 Juta milik pelanggan lewat bank saya yang meninggal lebih 10 tahun yang lalu tanpa meninggalkan badan untuk mewarisi dana.

Saya menghubungi anda bahawa kami mungkin mempunyai kesepakatan kerana ini adalah masa terbaik untuk melaksanakan perjanjian tersebut kerana keadaan Pandemik di China sekarang, ambil perhatian bahawa 50% daripada jumlah itu adalah untuk anda sementara 50% yang lain akan menjadi milik saya kongsi juga.

Saya akan menunggu tindak balas pantas anda untuk mengemas kini anda dengan terperinci.

Yang ikhlas,
Encik Kai Wen.

Anti-fraud resources: