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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: "Sir. Thomas Reebs" (may be fake)
Reply-To: <thomas.reebs@hotmail.com>
Date: Thu, 2 Sep 2010 10:16:46 +0200
Subject: Contract Supply...

Hello,

Is my pleasure to get your attention regarding the contract supply European Contract Committee in London (UK) have in hand and they demand us to look for serious companies that can supply their products in bulk.

As a sourcing agent/consultant i think you will be of help to them and note that we will request 1% commission if the business is successful in your favor. Your cooperation is highly need to achieve this aims. Please, show interest so that i will give you more details about the contract.

Also kindly provide us with your product currect price list or your website to submit to them for their preview.

Best Regards,
Sir. Thomas Reebs
Reebs Thomas Consultant UK
501 Conegal St,Pentonville
London, EC2P 2EJ, UK.

Anti-fraud resources: