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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: africanartcraftcompany3@yahoo.com
Date: Wed, 28 Mar 2007 11:07:15 +0200
Subject: YOU AS OUR COMPANY REPRESENTATIVE

African Art And Craft.
Import & Export Co., Ltd.
132 Mandela Road, Pretoria City,
Gauteng Province. South Africa


We are exporters based in SOUTH AFRICA.We export African Art And
Craft into Europe, America and Australia. Our company, African Art And
Craft. Import & Export Co., Ltd. Was established in 1987.

We need your services, to work for us as our foreign agent,who can help
us establish a medium of recieving payment on our behalf for Goods and
services we supply to our clients. With a 10% compensation of whatever
amount you clear for the company and the balance remitted to us on our
instruction. If you are interested in this offer, ensure that you reply
immediately you acknowlege this mail with the following information below;


Full names...................
Full Contact Address.........
Mailing Address..............
sex..........................
Age.........................
Telephone....................
Fax..........................
Occupation...................
Company Name.................
Country......................

We look forward to working with you.

Yours Respectfully,

Mr.Robert Themba.
Alternative email:repcoy1@hotmail.com




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