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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: "Uk Hot Malaysian Jobs"<nicole_franklin@live.com>
Date: Mon, 23 Feb 2009 03:42:59 -0500
Subject: DO YOU NEED A PART-TIME JOB??!! DO YOU WANT TO EARN BETWEEN 3.000 AND 6.000 USD MONTHLY?!!!!

Notification

   




DO YOU NEED A PART-TIME JOB??!! DO YOU WANT TO EARN BETWEEN 3.000 AND 6.000 USD MONTHLY?!!!!

If you do, please e-mail us at nicole_franklin@live.com and you will receive more details from our representative.

We are a humanitary organization and we need urgent a committed in your country.


Our organization makes donations in your country and in other 42 countries. We have representatives in the whole world. All you need is to have a bank account at MAYBANK from MALAYSIA and for our safety we need a copy from your ID. We will send you a contract that you shall sign and send to our e-mail.

THANK YOU FOR YOUR UNDERSTANDING AND WE WAIT FOR YOU TO ENROLLE IN OUR TEAM.

HELP US TO HELP MORE PEOPLE IN NEED, EVERY DAY.



Looking forward to hearing from you

Nicole Franklin

nicole_franklin@live.com

Anti-fraud resources: