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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: "SAHABAT TRADING" (may be fake)
Reply-To: <services@sahabtrade.com>
Date: Mon, 15 Mar 2010 15:53:31 -0700
Subject: New Expansion Programs

SAHABAT BUDI TRADING SDN BHD
No 27, Budi Business Centre,
Taman Bacang Jaya,
Off Jalan Tun Fatimah,
Melaka 75250, Malaysia.



Hello,

AS part of my expansion program, SAHABAT BUDI TRADING SDN BHD is looking for someone to WORK PART TIME/FROM HOME as a

Representative/Book keeper in UNITED STATES/CANADA.

This job opportunity pays we be discuss when you apply for job and takes only a little of your time.

Please contact us for more details.

REQUIREMENTS:
#Your full name:
#Your full home address (STREET, CITY, STATE AND ZIP CODE)
#direct home and cell telephone number (VALID AND WORKING):


Should be a computer Literate: *3-5 hours access to the internet weekly. *Must be over 18yrs Efficient and Dedicated.

If you are interested and need more information, please contact me via email (services@sahabtrade.com)

Warmest Regard,
Azizah Rahman

Anti-fraud resources: