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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: <vivekram@hathway.com>
Reply-To: kioshinakamora_itochu@live.com
Date: Mon, 28 Jul 2008 19:54:14 +0100
Subject:




ITOCHU Corporation

5-1, Kita-Aoyama 2-chomeMinato-ku,
Tokyo 107-8077,
Japan.
Tel:+81-663-380-0654
http://www.itochu.co.jp
I am Mr.Kioshi Nakamora,Manging Director of ITOCHU Corporation based in Japan. We specialized in the iron and steel products. We are searching forrepresentatives who can help us establish a medium of getting to ourcustomersin the Canada/America/Africa/Europe and other nearby countries as well as makingpayments through you to us.

You do not have to leave your present job forthisone because this job offer will be on a part time basis as it comes once inawhile and remuneration is on a percentage basis of 11% of the total amountyoureceive from my customers at any time on our behalf.
Please to facilitate the conclusion of this transaction if accepted, do sendus your CV, We sincerely appreciate your willingness in transacting thisbusiness project with us.
Contact us for more information.Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your services as our payment receiving agent. If interested forward information below to us:
Your full Names:
Contact Address:
Tel Number:
cell Numbers:
Fax Number:Occupation:
Company Name (IF ANY):

Thank you for your time.
Mr.Kioshi Nakamora
Manging Director

Anti-fraud resources: