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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: PETRONAS OIL COMPANY <andrzej.trojanowsk@neostrada.pl>
Reply-To: petronasoilcarrierseeker@worker.com
Date: Sat, 06 Aug 2011 01:51:01 +0800
Subject: Job Opportuinity


PETROLIAM NASIONAL BERHAD (PETRONAS)
Tower 1, PETRONAS Twin Towers
Kuala Lumpur City Centre
50088 Kuala Lumpur
Malaysia

Dear Prospects,

Kindly find the attached file for your information and response. If you
wish to call the under-signed, please do not hesitate to do so.

We are looking forward for your earlier response.

Regards,

Mrs. Farees Hannah.
EMPLOYMENT PROCESSING MANAGER
Petroliam Nasional Berhad
(PETRONAS OIL COMPANY)
Kuala Lumpur Malaysia.
HotLine:+60-175-632-868

Anti-fraud resources: