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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: "Clement Smith" (may be fake)
Reply-To: <certmrketing2011@aol.com>
Date: Fri, 4 Feb 2011 21:11:57 -0000
Subject: EARN MONEY FROM HOME!

Beyond marketing group currently requires shoppers with diverse
background,age,gender and ethnicity. Shoppers professions range from
former store managers to teachers and accountants, we are constantly
recruiting shoppers to remain fresh, unbiased and reflect the needs of
our clients,Shoppers are evaluated for their accuracy and consistency
in reporting and this often attracts extra pay.

Training materials will be provided per your interest to work for our
company,and to sign up for free,kindly supply your information in the
format below to: certmrketing2011@aol.com

Full Name,Mailing address,Zip Code,City,State,Contact numbers,Email,Age
& Occupation, all of our programs are delivered in an interactive style
and motivate our mystery shoppers to achieve more. Your active telephone
number is very important for communication.


Clement Smith
Beyond marketing Group
certmrketing2011@aol.com

Anti-fraud resources: