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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: "Mr Roland Behnke" (may be fake)
Reply-To: <mr_rolandbehnke2010@9.cn>
Date: Thu, 3 Jun 2010 04:59:30 +0100
Subject: JOB OFFER FOR YOU

Representative,
Xinus Electronic GmbH is trading company that is into the import and export of goods like ,Refractories Products,Professional Products Drawing,Graphic,Arts and crafts,and newly included- Electronics-copiers, printers, fax machines, personal computers, CD-RW, DVD-RQdrives and media, cameras, and advanced electronic devices to uk,usa and canada.
Due to the Increasing number of clients that we have,we are having difficulty in reaching all of them, as regard this we decided to employ representatives to help us get to our clients.As our representative,you shall serve as a link between us and our clients your salary will be negotiated between you and our company.you can email me on my personal email xfor more informations.
mr_rolandbehnke2010@w.cn.
Regards
mr roland behnke
xinus electronics gmbh


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