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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: "JACK WILLIAM" (may be fake)
Reply-To: <jackwilliam123@aol.com>
Date: Sun, 3 Jul 2011 23:57:06 +0900
Subject: Mystery Shopper Wanted

Dear Candidate, We are actually looking for a Mystery Shopper who will be working for our company.(ALTFIELD INC.) Working with us won't affect your present job. * EARN NO LESS THAN $150.00 USD * NEED EXTRA INCOME! * BECOME OUR [ MYSTERY SHOPPER]: Earn [ NO LESS THAN $150.00 ] PER VENTURE: *IT IS VERY EASY AND VERY SIMPLE: *NO APPLICATION FEES: Job Salary : 10% of check to conduct the Mystery Shopping Start Date : 2 - 5 days after application is received. Job Description : We need mystery shoppers all over United States and Europe ***Our Major Secret Shopping is carried out on Money Transfer Service & Major Stores.*** ENCLOSE YOUR: Full Legal Name : Address : City : State : Zip code : Country : Nationality : Age: Sex: Present occupation: Home and Cell # : Warm Regards, Jack William, Genral Manager, Altfield Inc.

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