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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: "David Mark" <david_mark150@msn.com>
Reply-To: david_mark@uk2.net
Date: Thu, 15 Sep 2005 01:40:52 +0000
Subject: WANTED URGENTLY: REPRESENTATIVE!!

Dear Sir/Madam,

I am Mr.david mark, Managinig director of a company that deals on Arts &
Crafts. I am the sole owner of this company (Arts & Crafts Inc.),I am a
business man who deals on Arts and Crafts and export into the Canada/America
and Europe.

I am searching for representatives who can help me establish a medium of
getting to my costumers in the Canada/America and Europe as well as making
payments through you to me.Please if you are interested in transacting
business with me I will be glad.

Please contact me for more information, Subject to your satisfaction you
will be given the opportunity to negotiate your mode of payment for your
services as our representative in Canada/America and Europe.

Please if you are willing to assist, I will want you to furnish me with your
particulars (phone number/fax and your full contact addresses ), so as to
enable me give you further details. Please, you have to be an honest and
trusted person, as more payments will be made through you in the course of
this transaction. (Reply to: david_mark@uk2.net )


Thanks In advance,

Managing Director,

Mr.david mark,

BE OUR REPRESENTATIVE!!!


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