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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: "HOLMES&SELLERS" (may be fake)
Reply-To: <michaelholmes1990@qatar.io>
Date: Mon, 22 Nov 2010 03:39:44 +0200
Subject: [GSN Suspected Spam] MAKE MONEY BY SIMPLY DRIVING YOUR CAR.

ADVERTISER WANTED FOR HOLMES&SELLERS
EARN NO LESS THAN $200 WEEKLY TO ADVERTISE ON YOUR CAR.
It is Very Easy and Simple
No Application fees required.

How it works :

Here's the basic premise of the "paid to drive" concept: HOLMES&SELLERS seeks people -- regular citizens, not professional drivers -- to go about their normal routine as they usually do, only with a big advert for "HOLMES&SELLERS" plastered on your car. The ads are typically vinyl decals, also known as "auto wraps," that almost seem to be painted on the vehicle, and which will cover any portion of your car's exterior surface.

What does the company get out of this type of ad strategy ? Lots of exposure and awareness. The auto wraps tend to be colorful and eye-catching and attract lots of attention. Plus, it's a form of advertising with a captive audience, meaning people who are stuck in traffic can't avoid seeing the wrapped car alongside them. This program will last for 3 months and the minimum period you can participate is 1 month.


You will be compensated with a $200 (Two hundred dollars per Week), which is essentially a "rental" payment for letting our company use the space.

HOLMES&SELLERS shall provide experts that will handle the advert placing on your car. You will receive an up front payment of $400 (Four hundred dollars) in form of Money Order for accepting to carry this advert on your car and other weekly payments will also come in the form of Money Order and delivered at your address weekly.



Please fill the following information below and return if you would be interested and we would get back to you soonest.

Full Name:
Address: ( No P.O BOX )
city:
State:
Zip code:
Age:
Occupation:
Make of car/ year:
Phone Number(s) mobile/home :
Email Address:


We shall contact you as soon as we receive these information.

HOLMES&SELLERS looks forward to work with you.

Michael Holmes.

Anti-fraud resources: