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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: "JTS INVESTMENT INC" <jtsinvestementltd@yahoo.com.ph>
Reply-To: jtsinvestement@timepass.com
Date: Wed, 25 Apr 2012 14:33:26 +0800
Subject: Product Inquiry


Dear Sir/Madam,

We got your contact through our buying source, and we therefore deemed it wise to know more about you and your esteemed company or organization and as we hope to have a good business relationship with you and your able firm. We are a fast growing supplier, and we are interested in your product please do send to us details of your products and company.




And Please Quote below:

1. Prices FOB
2. Payment terms
3. Delivery Period
4. MOQ
5. Your website
6. Specified delivery date assuming from the Date of Order.
Please your quick reply will be highly appreciated.

Regards,
Mrs. Tina Raymond.
Purchasing Operations Manager.
JTS Investment Inc.
Tel: 530 327 9332
Toll Free: +1-866-674-3161
Fax: (209) 214-6565
7084 Skyway Paradise, Chico , CA 95969


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