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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: KRAFT FOODS UK JOB OFFER <kraftfoods.ukltd1@hotmail.com>
Reply-To: <jobskraftfoodsukltd@gmail.com>
Date: Sun, 14 Oct 2007 22:56:35 -0400
Subject: WORK ONLINE WITH KRAFT FOODS UK.


--Representative needed---Annual Income: $24,000USD and 10% of payments received from ourclients.---Job Description: RECEIVING PAYMENTS AGENT who will Act as medium of reach between our customers and us.reach usat(jobskraftfoodsukltd@gmail.com )Names:Address:Telephone No :Occupation:Age:Work with us.Mr. Frederick ThomasPublic Relations OfficerKraft Foods UK Ltd.
_________________________________________________________________
Help yourself to FREE treats served up daily at the Messenger Café. Stop by today.
http://www.cafemessenger.com/info/info_sweetstuff2.html?ocid=TXT_TAGLM_OctWLtagline

Anti-fraud resources: