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

Fraud email example:

From: chukwuemeka john <johnchukwuemekad@yahoo.it>
Date: Mon, 1 May 2006 20:11:20 +0000 (GMT)
Subject: URGENT RESPOND


AFRIPET TOWERS


Ajose Adeogun Avenue


Victoria Island,


Lagos.Nigeria.


Tel: 234-8055830982





AFRICAN PETROCHEMICAL IMPORT & EXPORT CORPORATION



Dear Friend,Cooper



Top of the Day



My name is Chukwuemeka John Managing Director AfriPet



We are a group of business men who deal on import and export Petrochemical Materials.



We are looking for a representative who can help our company collect money been owed by our customer in America and Canada .



If you are interested in reperesenting AfriPet, we are willing to give you 10% for any payment you collect on our company's behalf. Mail us back, so we can discuss in details.



Best regards,



Chukwuemeka John



CEO.(AfriPet)



- chukwuemeka john


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