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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: "agent" (may be fake)
Reply-To: <onlinepaymentskypecouurier@gmail.com>
Date: Mon, 31 May 2010 06:22:20 -1200
Subject: Hybrid FM

The Hybrid FM


YOU HAVE WON $350,000/Hybrid Car.FOR DETAILS,CONTACT(kymellow@centrum.sk or onlinepaymentskypecouurier@gmail.com )
In line with TOYOTA's commitment to further showcase its new range of products.The TOYOTA MOTOR CORPORATION organised a random selection of emails and 25 lucky emails where randomly selected in which your email was picked.
Sequel to this you are required to furnish us means of communicating with you,every details with which the car will be shipped to your location with proof of identification,and how the prize money would be transferred to you.
Regards,
Joshua Bronhorst
Online coordinator
Customer Service Department
Affiliate of Toyota Branch China .
28 Tanfield Road ,Tiaxiu lio
Beijing, China
www.Toyota.com.cn
============
cancer fm

Anti-fraud resources: