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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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Please note about this email:

Fraud email example:

From: "PRIME LOTTERY PROMOTIONS" <prime_winners@mailservice-primepromotions.com>
Date: Sat, 11 Jun 2005 01:05:18 +0000
Subject: urgent

Dear Friend,
I am Dr Phillippe Doudou,CEO and Owner of WBC (a
company based in
France). A
Company that is specialized in Import and Export of
Machinery &
equipment,Communication Accessories and Household
Appliances. We are a
company who deal on mechanical equipment, hardware and
minerals,
electrical
products, Medical & Chemicals, light industrial
products and office
equipment, and export into the Canada/America and
Europe, being a
General
Merchantile Company.
I am currently running my business from my Madrid
Office where I am
located
for now.We are searching for representatives who can
help us establish
a
medium of getting to our customers in the
Canada/America and Europe as
well
as making payments through you to us.
Please if you are interested in transacting business
with us we will be
glad
to be your partners. 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
and Europe.
Please if you are interested forward to us your phone
number/fax and
your
full  contact  addresses. Please  note that  your
areas of
specialization or
occupation is of no relevance to resolve to assisting
us.
Thanks in advance
Dr Phillippe Doudou
President / CEO
WBC.
FOR SAFETY AND CONFIDENTIAL REASONS PLEASE SEND YOUR
RESPONSE TO ONLY
MY
DIRECT AND CONFIDENTAIL EMAIL ADDRESS AT:
onecrowd2000@yahoo.com
LONDON OFFICE:
THANKS

Anti-fraud resources: