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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: "Raymond Harry" <raymondharry163@msn.com>
Date: Wed, 21 Sep 2005 16:51:55 +0000
Subject: GOODDAY

SANTEX EXPORTERS

I am Raymond Harry, we are a group of business men who deal on raw
materials and export into america/ and canada We are searching for
representatives who can help us establish a medium of getting to our
costumers
in america/canada as well as making payments through you to us.Please
if you are interested in transacting business withus we will be very
glad.

Please contact our procurement officer,Mr Robert Pepple for more
information @

robertpepple@walla.com

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 america/canada.

Please if you are interested forward to us your phone number/fax and
your full contact addresses.

Very Respectfully,
Raymond Harry, President
SANTEX EXPORTERS
Goods for Import / Export & Freight Fwdg. Svcs.
Units 3A & 3B, Olympic Way,
Sefton Business Park, Aintree Liverpool,
L30 1RD, UNITED KINGDOM


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