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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: "Dr. Philip James" <majgenmarkphilip@gmail.com>
Reply-To: customercareserviceusa@outlook.com
Date: Wed, 1 Apr 2015 21:48:57 +0100
Subject: Supply for Ebola Vaccine

--





*I am Dr.Philip James, am contacting you regarding our company production
needs from India,is an Herbal seed called (Oli Herbal Seed) it's used for
the production of Pharmaceutical Product Mainly for Ebola Vaccine for the
treatments of Ebola virus in Africa,our company is a Pharmaceutical Company
based in UK, we need a local supply in India that speak and understand
English who will buy from the local Indian farmers and sell to my company
for cash and carry, we urgently need (Oli Herbal Seed) large quantity for
production of drugs to save life in Africa, If you are interested and
capable to handle this business smoothly and for more details.RegardsDr.
Philip James*

Anti-fraud resources: