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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: "Mr. Bricks Adams" <mr.bricksadams@hotmail.co.uk>
Date: Tue, 23 Nov 2010 12:31:03 -0800 (PST)
Subject: Inquiry for Raw Material Supply.



Inquiry for Raw Material Supply.
From: Bricks Adams
264 Old Kent Rd, SE1 1JR, London
Date/ 2010/23/11


Hello,


I got your contact from Nigeria Galleria and I took the courage to contact you.
I have business to transact in Nigeria and I need your partnership and
cooperation. It is about sourcing/supply of raw materials, LOOSE STONE (DMX)
from Nigeria on commission bases.



I have urgent market for 2.5kg (2500grams) @350usd per gram and buyer will sign
long term contract after successful close of first transaction. Therefore,
however, if you have the material or can source it in your local market we can
close deals.



P.s. see business structure and sepcs attached for your valuation and return a
mail to me with your profile and contact details further discussion on benefit
condition and modality.


Waiting your earliest possible response.




Regards,
Mr. Bricks Adams
Office Tel/+44 703 174 8732
Dtl# +44792 4551 453

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