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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: "NEW WORLD" (may be fake)
Reply-To: <newworldlaboratory@outlook.com>
Date: Fri, 9 May 2014 13:28:01 +0530
Subject: NEW WORLD LABORATORY UK


DEAR SIR, MADAM,

THIS IS JUST TO INFORM YOU THAT OUR COMPANY CAN CLEAN OUT BLACK CURRENCY CALLED ANTI-BREEZE (STAINED MONEY) BANK NOTE SO PLEASE IF YOU HAVE MADE A KIND OF CURRENCY MAKING BUSINESS THAT YOUR MONEY IS STACKED WE CAN HELP YOU CLEAN THE MONEY SO PLEASE AND IF YOU KNOW SOME ONE THAT HIS MONEY IS STACKED AS WELL, WE CAN HELP HIM CLEAN THE CURRENCY AND YOU WILL RECEIVE A GOOD WILL WITH A PERSENTAGE, ________ ______ Laboratory here in London is a multi-program international laboratory operated by worldwide Science Associates for the U.S. Department of Currency Treasures Reserve (DOCTC)., _______ __________ Laboratory London United Kingdom has a staff of approximately 10 scientists, engineers, technicians and support staff and over 40 guest researchers annually., OUR SERVICES:, 1- WE PROVIDE CHEMICALS FOR ANTI-BREEZE BANK, CLEANING MACHINE,

NOTES CURRENCIES SUCH AS US.DOLLAR, EURO, POUND, AND MANY LOCAL CURRENCIES., Please contact us to discuss how we might help you to this mail, Email: newworldlaboratory@outlook.com, Thanks for your collaboration. Engineer Dr. Gilbert Matins London, United Kingdom, when you reply to this ad, don't forget to mention that you found it on ............., View Ads by Poster,

Note that you must inform us the details of your currency because we have Agent and Engineer all over the world,

Best Regards,
NEW WORLD LABORATORY UK.
We are here to help people
D/LINE: +447010043495
D/LINE: +919029108660

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