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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: "GreenHouse Supply, Inc.®" <non-reply@wowmail.com>
Reply-To: <greenhousesupply20@gmail.com>
Date: Mon, 18 Jul 2011 00:02:18 +0100
Subject: GreenHouse Supply, Inc.®

Dear Sir/Madam,

My name is Rev. David Newton of GreenHouse Supply, Inc.®. GreenHouse Supply, Inc.®. is a Consortium
of Export/Import industries based in Asia (Malaysia) but with Branches and Payment officers and offices all
around EUROPE, CANADA/AMERICA. and AUSTRALIA.

We are currently recruiting payment officers in the location mention above. As a payment officer, your
responsibility will be to:

A. Process payments and disburse to payment officers under you.
B. To maintain and update payments from customers in your locality.

Applicants must be able to:

* Communicate effectively
* Honesty and integrity
* Good communication and interpersonal skills
* Self-motivated

If you already work and need additional income, this is the offer!!!

If you are interested, please contact us for further details


Regards,
Rev. David Newton.
GreenHouse Supply, Inc.®

Anti-fraud resources: