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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: "SLOK TRADING GROUP" (may be fake)
Reply-To: <officebox777@verizon.net>
Date: Mon, 26 Jul 2010 16:37:04 -0700
Subject: Dining Inquiry: ( Awaiting Urgent Response)

Slok Trading Group
2nd Floor, Cheapside House, 138 Cheapside,
London EC2V 6BJ,
United Kingdom
Tel: +447024023617
www.sloktradinggroup.com


Dear Sir,
The management of Slok Trading Group wish to use her office to book dinner for 10 guests on an official visit
to your country.Find below our itineary

No of Guests:10 Guests
Scheduled Arrival Date:22nd-27th August 2010
Dinner Time: 6.30pm daily

We wish to confirm the following information with your property,
(1). What is the total cost for the entire dinning period including all the applicable taxes?
(2). Do you take credit card payment as mode of Payment?
(3). Do you have P.O.S machine? because I wouldn't want a third part involvement with credit card information.

Kindly furnish us with your Menu and the cost per head for the period ,if there is availability to enable us
make arrangement with our sponsors an advance payment.

Your prompt response will be appreciated. Thank you.

Dr.Valentine Rogers
Human Resource Department
Slok Trading Group.
valentine.roger@sloktradinggroup.com

Anti-fraud resources: