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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: Gregory Longstreet <greg46516@hotmail.com>
Date: Fri, 13 Jun 2008 14:58:51 +0000
Subject: RE: ONLINE JOB OFFER



There are better ways for you to collect your money, like by using paypal, it is suggested that you try them instead of doing this. This easily could be considerred fraud.> To: greg46516@hotmail.com> Subject: ONLINE JOB OFFER> From: johanndaves@yahoo.com> Date: Fri, 13 Jun 2008 15:03:08 +0200> > Assorted Foods Conglomerate Limited> SOLICITING FOR A REPRESENTATIVE IN YOUR COUNTRY> > Unit 5, Wharram Street Hull,> HU2 0JB Humberside> United Kingdom> > It is my pleasure to write you in respect of AFC> Group of Companies Europe& Asia ,We import and> export all kinds of food and farm materials and

Anti-fraud resources: