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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: "DULWICH PICTURE GALLERY" <dulwichpicturegallery44@gmail.com>
Date: Mon, 4 Aug 2008 04:45:39 -0400
Subject: ONLINE JOB OFFER WORK AT HOME




DULWICH PICTURE GALLERY LTD
Gallery Road, Dulwich Village,
London SE21 7AD
Rc:122132
Web Site: www.dulwichpicturegallery.org.uk
Please Reply to this Email asap to......dulwichpicturegallery44@gmail.com




Hello,I am Andrea Smifforn,the Payment Manager of DULWICH PICTURE GALLERY
LTD in London.
I need a representative that would work as an online book-keeper for my
company
We make lots of supplies to our clients in the USA/CANADA for which i
do come to USA/CANADA to receive payment.Its always too expensive and
stressful for me to come down and receive such payment twice in a month. I
am willing to pay you 10% for
every payment you received and get cashed

N.B:You don't have to be a book-keeper to apply for the job.
Kindly reply with the information required below if you are interested
in this job offer:

NAME.......................
ADDRESS.......................
CITY&.STATE...........................
ZIP CODE........................
PHONE NUMBER (S)....................
OCCUPATION........
GENDER........................
AGE.....................
Please Reply to this Email asap to...... dulwichpicturegallery44@gmail.com
Thanks for going through this proposal letter and we are looking forward for
your favorable response in working for the company.




Thanks

Andrea




Anti-fraud resources: