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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: OFFSHORE BUSINESS GROUP. <bwaller@grantps.net>
Reply-To: <edward.jones@manager.in.th>
Date: Wed, 13 Apr 2011 15:08:17 +0100
Subject: WORK....JOB VACANCIES.APPLY NOW.

Hello,
Make as much as US$5,000.00 monthly..!!! Are you based in the United States,Canada or europe ?Then this is the perfect opportunity for you.Do you have the Honesty,Positive,Attitude and Integrity to operate a legitimate business that guarantees you a cycle of up to US$5,000.00 monthly with no money required?This is best source to make extra income to meet up with the financial obligations today.
Send your:

FULL NAMES:
TELEPHONE NO:
FAX NO:

EDWARDS JONES.
OFFSHORE BUSINESS GROUP.
EMAIL:edward.jones@manager.in.th

Anti-fraud resources: