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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: "MRS JENNY LOUIS" <U.S_LABOURS@YAHOO.COM> (may be fake)
Date: Sat, 6 May 2006 22:58:04 +0100
Subject: LIVE AND WORK IN AMERICA

WELCOME TO DEPARTMENT OF U.S LABOUR CONGRESS
NEW LABOURS RECRUITMENT IN OUR DEPARTMENT.
WE ARE HEREBY TO INFORM THE PUBLIC THAT AMERICAN LABOUR CONGRESS NEEDS
CAPABLE PEOPLE WITH PHYSICAL FITNESS WHO CAN LIVE AND WORK IN AMERICA
BY THE AUTHORITY OF THE DEPARTMENT OF STATE, IF YOU ARE WILLING TO WORK
WITH US KINDLY CONTACT US FOR THE JOB AND SALARY DETAILS.
NOTE: YOUR VISA WILL BE PROCESS THROUGH U.S IMMIGRATION BUREAU
DEPARTMENT AND IT WILL TAKE ONLY TWO TO THREE WEEKS FOR YOUR VISA TO BE READY,
THE U.S LABOUR CONGRESS WILL BE RESPONSIBLE FOR YOUR AIRFARE TICKET
INCLUDING THE U.S LABOUR CONGRESS INVITATION LETTER AND OTHER NECESSARY
DOCUMENTS, OUR LABOUR APPLICATION FORMS ARE READY NOW,ADMIN OFFICE;
U.S_LABOURS@YAHOO.COM <mailto:U.S_LABOURS@YAHOO.COM>
THANKS
MRS JENNY LOUIS
SECERTARY GENERAL



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