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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: "Nathaniel Morris" <mariamia1964@aol.com>
Reply-To: wbdirectfirm1@yahoo.cn
Date: Fri, 22 Jun 2012 00:52:32 +0100
Subject: paid to drive your car


Here's the basic premise of the -paid to drive your car- =

Concept: We seeks people -- regular citizens, not professional drivers -- =
to =

go about their normal routine as they usually do, only with an advert Of a=
ny of =

the companies We are advertising their product pasted on your car. =

The ads are typically vinyl decals, also known as -auto wraps,- that almos=
t =

seem to be painted on the vehicle, and which will cover any portion of you=
r =

car's exterior surface.
=

=

You will be compensated with a sum of 400 Dollar ( Four hundred US Dollar =
per Week),
We shall provide experts that would handle the advert placement on your ca=
r. =

You will receive an upfront payment of 800 Dollar
=

If interested get back to us with below details.
=

=

Full Name: =

Age: =

Occupation:
=

Contact us on: wbdirectfirm1@yahoo.cn
=

=

The Hiring Manager =

Nathaniel Morris =

Advertising Agencies =

Marketing Company INT'L
=20

Anti-fraud resources: