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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: "Dr.Ray Lamptey" <ray_lamp122@yahoo.com>
Date: Thu, 22 Jun 2006 00:17:45 -0700 (PDT)
Subject: SALES REPRESENTATIVE WANTED


Dear Sir/Madam,

Compliments of the season to you and your family,

I am Dr.Ray LAMPTEY, my company deals on raw materials and Gold export into Europe/America and some parts of Asia.

We are searching for representatives who can help us establish a medium of getting to our costumers in America/Europe/Asia as well as making payments through you to us.If you are interested in transacting business with us we will be very glad.

Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your services as our representative in Europe/America.

Please if you are interested Kindly forward to us your phone/fax number and your full contact addresses for further details/information.

Thanks,
CEO Dr.Ray LAMPTEY.



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