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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: "J.T.C Electronics company" (may be fake)
Reply-To: <jonathanmesh@representative.com>
Date: Sun, 26 Sep 2010 14:03:35 -0600
Subject: JOB OPPOTUNITY!!!

JTC ELECTRONICS.
Carlton Park,
Narborough,
Leicester,
LE19 0AL.
TEL: +447024057908

Dear Sir/Madam,

It is my pleasure to write you in respect of my organization.I am Jonathan mesh of JTC electronics organisation
I deal on all kind of electronics in London,united kingdom, i am searching for a realiable business partner
That can handle and distribute my product all over the world.

If you are interested in transacting business with us, Kindly contact us for more
information, if this proposal is acceptable by you, Please get back to us,
so that remuneration can be worked out for your services as our business
partner as your location shall determine.

We deal on all kinds of electronics you can think of.
Note:we have some goods that worth up to 3million USD waiting for distribution.

INTERESTED APPLICANT'S INITIALS: YOU ARE TO FILL THE DATA INFORMATION AND RETURN
APPLICATION:

NAME:
AGE:
SEX:
MARITAL STATUS:
CONTACT PHONE NUMBER:
ADDRESS:
CITY:
STATE:
COUNTRY:
ZIP CODE:
OCCUPATION:

Thanks For Your Co-operation
JONATHAN MESH
jonathanmesh@representative.com

Anti-fraud resources: