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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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Fraud email example:

From: oceanicoilgasfirm <kenn_oceanicoilgasfirm@dbzmail.com> (may be fake)
Date: 22 Mar 2005 11:24:49 -0000
Subject: URGENT INQUIRY!!!!



Dear Sir/Madam,
Good day to you. I am Dr. kenneth okon ,we are a group of business
men who deal on raw materials and export into Europe, America and
some part of Asia. We are searching for representatives who can
help us establish a medium of getting to our costumers in America
and Europe as well as making payments through you to us.
If you are interested in transacting business with us we will be
very glad. Please contact us via
email:oceanicoilgasfirm@walla.com for more information,
Subject to your satisfaction. you will be given the opportunity to
negotiate your mode of which we will pay for your services as
our representative in Europe/America. Please if you are interested
forward to us your phone/fax number and your full contact
addresses/scan passport.
Thanks In advance.
CEO Dr. kenneth okon
(For Oceanic Oil & Gas Limited)

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