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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:

Date: Wed, 01 Sep 2021 21:38:30 +0200
Subject: Wing Hang Bank

Hallo, mein Name ist Pollyanna Chu, ich bin Bankerin, Direktorin
Kredit und Marketing. Wing Hang Bank, Hongkong, Wing Hang Bank Bankzentrum, 24 Des Voeux Road Central, Hongkong. Ich habe einige Ressourcen, die ich verlassen möchte. Ich brauche einen guten Partner, dem ich vertrauen kann. Es ist risikofrei und legal. Antworte darauf

Pollyanna Chu

Hello, my name is Pollyanna Chu, I am a banker, director
Credit and marketing. Wing Hang Bank, Hong Kong, Wing Hang Bank Bank Center, 24 Des Voeux Road Central, Hong Kong. I have some resources that I want to leave. I need a good partner that I can trust. It's risk free and legal. Answer that

Pollyanna Chu

Anti-fraud resources: