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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: young chin <shawnpeter666@gmail.com>
Reply-To: youngchin186@gmail.com
Date: Fri, 1 Oct 2021 16:23:36 +0930
Subject: ICH BRAUCHE DEINE HILFE

--



Hallo, mein Name ist Young Chin. Ich bin Bankier, Kreditdirektor und
Marketing Wing Hang Bank, Hongkong, Wing Hang Bank Bank Center, 24 Des
Voeux Road Central, Hong Kong., Ich habe einen bestimmten Betrag, den
ich haben möchte
aus dem Land ziehen. Ich brauche einen guten Partner, dem ich
vertrauen kann. es ist
risikofrei und legal. Antworten Sie auf diese E-Mail: youngchin186@gmail.com
junges chin

Anti-fraud resources: