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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: solenoid Industrial <solenoidxiao@yahoo.com.mx>
Reply-To: solenoidjun@yahoo.com.cn
Date: Fri, 23 Jun 2006 04:11:07 -0500 (CDT)
Subject: Re: Your email


Dear VICTIMNAME,
Thank you for your mail.
We are a legitimate company and we are not going to ask you to pay any monies rather we are paying you for any collection you make for the company.

We shall be giving you 10% of any payment you receive on behalf of the company while the remaining balance shall be remitted to us following our instructions.

If your are still interested send us your full names, mailing address address,tel/fax numbers.This will enable us register you as our company rep after which same information shall be sent to the customers who will be making payment to you via same address.

I await your urgent response to facilitate this transaction.

Regards,
Xiao Jun


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