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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: "AJIT MAHESH" <hc1414@att.net>
Reply-To: <mggchem@w.cn>
Date: Fri, 9 Dec 2011 16:20:07 -1200
Subject: REPRESENTATIVES NEEDED URGENTLY !!!

SCG CHEMICALS LTD, LONDON
49 St. James Square, London, , SW1Y 4JU
Tel:+44-7005-931-447
Tel/Fax+44-7005-931-004
Email: bih.ltd@administrativos.com

Compliment of the day to you. My name is Ajit Mahesh and I am inquiring if you would be interested in a part time job offer.Work from home and get paid without having it affect your present job.

SCG Chemicals, London, England needs a diligent Male/Female in the, USA,AUSTRALIA, EUROPEAN UNION COUNTRIES and CANADA for urgent part time employment. If you are interested you can email us back and fill in the blank spaces and I would give you more details of this part-time job offer.

Your Full Names:

Address:

Occupation:

Sex:

Age:

Telephone Number(Mobile):


Your timely response will be highly appreciated. Please reply through our official email address at bih.ltd@administrativos.com . We await your timely response. Thanks


Best Regards

Mr. Ajit Mahesh
Foreign Marketing / Admin Officer
SCG Chemicals Ltd
Dl: +447035979790
Email: bih.ltd@administrativos.com

Anti-fraud resources: