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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: tammywong@zipmail.com.br
Date: Wed, 6 Apr 2005 20:28:21 -0700
Subject: =?iso-8859-1?Q?REPRESENTATIVE=20NEEDED?=


Trinkaus & Milehen co. LTD
5,2- chome, marounachi
chiyoda- ku,
Tokyo Japan.

Dear Sir/Madam,
I am Mr, Tammy wong,we are a group of business men
who deal on raw materials and export into the
canada/america. we are searching for representatives who
can help us establish a medium of getting to our costumers in the
canada as well as making payments through you to us.
Please if you are interested in transacting business
with us we will be very glad. Please contact us 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
canada/america. Please if you are interested forward to us
your phone number/fax and your full contact addresses. Thanks,
Tammy wong







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