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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: Liang Jing <philipdauda544@gmail.com>
Reply-To: liangjing732@gmail.com
Date: Wed, 5 Oct 2022 01:48:08 -0700
Subject: =?UTF-8?B?w5xiZXJ3ZWlzdW5nIHZvbiDigqwxMS41MDAuMDAwLDAw?=

--
Hallo

Mein Name ist Herr Liang Jing,ein Mitarbeiter der Wing Hang Bank hier
in Hongkong,China.Kann ich Ihnen für eine Überweisung von
11.500.000,00€ vertrauen? Wenn ja,kontaktieren Sie mich über
email:liangjing732@gmail.com

Grüße
Liang Jing


_____________________________________________________


Hello


My name is Mr.Liang Jing,An Wing Hang Bank employee here in Hong Kong,
China.Can I trust you for a funds transfer of €11,500,000.00?If yes
contact me via email:liangjing732@gmail.com


Regards
Liang Jing

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