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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: "inform34@cantv.net" <inform34@cantv.net>
Date: Mon, 1 Jul 2013 02:38:59 -0430 (VET)
Subject: Lead ore & Zinc ore, Iron ore,manganese ore for immediate sale

My name is Mr. B.N.Udoye, the  Marketing Manager of OKINO NIGERIA LIMITED  in
the federal capital territory of Abuja,Kogi state,Nassarawa state,Bauchistate,plateau state respectively.  West Africa . I got your information from a Professional database while searching for a reliable and trustworthy broker / buyer of our products; LEAD ORE AND Zinc ore,MANGANESE ORE,Iron ore,copper ore, and limestone.
We have a medium scale Mining Project here in NIGERIA .

 

Right now we have in stock large quantity of LEAD ORE and recording from 50% to 75%.we  purity and Some Zinc ore but analysis will be based on 40 to 47% or slightly more. of high clarity.LEAD ORE AND Zinc ore,MANGANESE ORE,Iron ore,copper ore, and limestone..

Our terms of trade and price offer are quite satisfactorily moderate.


We need a long term business partner who will be ready to buy our goods
on regular basis.

Please if this business interest you kindly call me for more information, my telephone number is: +234-806-472-3075,+2348057764583.(08057764583)
(08064723075)
 

Thanks in anticipation of your positive response.

Best regards,

 

Mr. Bona.N.UDOYE









Anti-fraud resources: