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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: "Okamoto Hirokazu" <okamotofieldcrest01@rediffmail.com>
Date: 29 Sep 2006 23:08:22 -0000
Subject: GREETINGS TO YOU MY FRIEND





FIELDCREST MARKETING COMPANY PLC.
Mayfield Road,
Belvedere,DA17 6DX
London,United Kingdom.
Registration #:05280320
Tel: +447040106141
Fax: +4487124747106


Dear Friend,
I am Mr. Okamoto Hirokazu,chairman, FIELDCREST MARKETING COMPANY
PLC, U.K. We will be very glad if you can be our Business
Partner/Payment Agent in your country and earn 10% of every
payment made through you to us. We are a trading company that is
into the import and export of goods like DIAMONDS, PRECIOUS AND
SEMI PRECIOUS GEMSTONES, AGATES,SYNTHETICS, PASTE ,GLASS, DOUBLETS
AND BEADS.

We are able to have all aspects of jewelry repairs undertaken by a
wide range of experienced jewelers, stone setters, lapidaries,
pearl and bead re-stringers, seal engravers,
goldsmiths,silversmiths, polishers, gold and silver platters, we
export these materials to U.S, Canada Europe and Asia.

I await your email and details if you are Interested.

The required information are:
(1) Full Names.......
(2) Sex and Age........
(3) Marital Status........
(4) Detailed Mailing Address......
(5) Phone & Fax Number (Mobile Phone Inclusive)......
(6) Occupation and Post Held......

I await your urgent response.

Regards,
Okamoto Hirokazu.
E-mail:okamotofieldcrest@katamail.com

FIELDCREST MARKETING COMPANY PLC.
Mayfield Road,
Belvedere,DA17 6DX
London,United Kingdom.
Registration #:05280320
Tel: +447040106141
Fax: +4487124747106


Dear Friend,
I am Mr. Okamoto Hirokazu,chairman, FIELDCREST MARKETING COMPANY
PLC, U.K. We will be very glad if you can be our Business
Partner/Payment Agent in your country and earn 10% of every
payment made through you to us. We are a trading company that is
into the import and export of goods like DIAMONDS, PRECIOUS AND
SEMI PRECIOUS GEMSTONES, AGATES,SYNTHETICS, PASTE ,GLASS, DOUBLETS
AND BEADS.

We are able to have all aspects of jewelry repairs undertaken by a
wide range of experienced jewelers, stone setters, lapidaries,
pearl and bead re-stringers, seal engravers,
goldsmiths,silversmiths, polishers, gold and silver platters, we
export these materials to U.S, Canada Europe and Asia.

I await your email and details if you are Interested.

The required information are:
(1) Full Names.......
(2) Sex and Age........
(3) Marital Status........
(4) Detailed Mailing Address......
(5) Phone & Fax Number (Mobile Phone Inclusive)......
(6) Occupation and Post Held......

I await your urgent response.

Regards,
Okamoto Hirokazu.
E-mail:okamotofieldcrest@katamail.com

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