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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: will <mr_williammorris@telkom.net> (may be fake)
Date: Sun, 19 Jun 2005 17:46:25 +0200
Subject: Agent Required.


>From the desk of:
Mr.William Morris
Managing Director.
Belfrod Craft Gallery.
6 Beattock Rise,
Muswell Hill, N10 3DS
Fax:+44 7092867383
Tel:+447031842592

Dear Sir/Madam,
I am Mr.William Morris,managinig Belfrod Craft Gallery we are a company who deal on Art and craft products, and export into the Canada/America and Europe. 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. 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 .
Thanks in advance,
Mr.William Morris,
Managing Director.



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