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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "POLISON CORPORATION" <admin_polisoncorporation@msn.com>
Date: Fri, 13 Jan 2006 08:00:14 +0000
Subject: POLISON CORPORATION: COMPLETE FINANCE SOLUTION

Are you looking for a new job or new business opportunity? You can try to
play in the lottery and win millions, but POLISON CORPORATION offers you to
earn not millions but thousands of dollars every month. We offer you not
only a job, but also a new oppotunity to see your dreams come true.

What do you need to work with us?
honesty and responsibility live in the USA, Canada, Europe or Great Britain.
have a bank account/open a new one in your country
have constant access to the internet
have a contact telephone number

POLISON CORPORATION is one of the largest industrial safety equipments
organisation and yearly we are heading into new world markets.Working for us
as a Payment Processing Manager (PPM), you will become a part of the new
trend in the world banking system. Duties of the position are simple, and
income depends only on your efforts. All you have to do is transfer payments
from our clients to us getting your job percentage from each transaction.For
further information, please feel free to contact;

Mr. Steve Yoshiyuki,
Marketing Director,
POLISON CORPORATION.
Email:marketingdirectorr@polisoncorporation.com

We trust in you and you must trust in yourself even if you have no money for
buying a new house or for studying, POLISON CORPORATION cares about your
prosperity. POLISON CORPORATION is the complete finance solution!!!

THANK YOU,
POLISON CORPORATION ADMIN.
=============================


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