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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: chainfungal3@gmx.net
Date: Fri, 24 Mar 2023 06:47:36 +0100
Subject: Hello my friend Urgent Assistance Needed,

Hello my friend 
How are you doing with your daily activates I hope all is well, well I got your contact as I am searching for a reliable reputable person that can be trusted as my client  Mrs Qira Pong  from Thialand has Directed  me to get her someone that
 
she will trust to invest part of her money in his / her  business    for her under aged child  if you are interested let me know I hoping to hear from you
 
Below information is what I need from you so we can be reaching each other,
1) Full name ...
2) Private telephone number....,
3)Receiver Country..,
4)Occupation..,
5)Age.......,
 
PLEASE REPLY ME HERE IN MY PRIVATE EMAIL(choipark654@gmail.com)
Have a pleasant day.
Thanks and hope to hear from you.
Best Regard
Mr Choi Park
 
 
 

Anti-fraud resources: