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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: SHIKOKU ELECTRIC POWER COMPANY JAPAN <yoshitakakoga2006@yahoo.com.hk>
Date: Wed, 02 Aug 2006 15:25:48 -0300
Subject: BE OUR REPRESENTATIVE

Shikoku Electric Power Co.,Inc.
We the board of directors of Shikoku Electrical Company Japan is searching for representatives who can help us establish medium of getting to our costumers in your country as well as making payments through you to us. 

Subject to this will have a 10% commission on each transaction.
Intrested person should contact us. any question is ready to be answered.
We will await your reply,Do reply to


EMAIL:yoshitakakoga2006@yahoo.com.hk
 
Regards
YUKIHITO ISHIZAKI
sales director
SHIKOKU ELECTRIC POWER COMPANY JAPAN

Anti-fraud resources: