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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: "John Stuart" (may be fake)
Reply-To: <jstuart1@myway.com>
Date: Sat, 17 Sep 2011 18:03:01 +0100
Subject: Canadian Representative Is Needed Urgently.

Hello Friend,

Good day to you, I greet you in the name of our lord Jesus Christ, My name is Mr
John Stuart I'm artist by profession,I'm a British man and I base in Nigeria,
I'm married with three kids.

I got your email address on the British Chamber of Commerce and I decided to
contact you.Actually I'm looking for a representative in Canada, I have a job
offer that will earn you more money every week, this job offer will not stop you
from your daily job, and the job offer is thus:


All my customers are Canadians, and they all want to pay me with Cashier Check,
and it is always very hard from me to cash the cashier's check here in Lagos,
Nigeria, because the Nigerian Government does not permit the usage of cashier's
check here in Nigeria. So therefore I decided to search for a reliable and
honest person in Canada to help me in cashing the cashier's checks and send me
physical cash here in Nigeria.

I have so many customers in Canada and If you are interested, you will be
earning more money every week which is 10% commission on every payment sent to
you as my CANADIAN REPRESENTATIVE,this job offer will not affect your present
work, all I need from you is honesty and trust, kindly send me the information's
below and I will have my customers send the cashier's check to you immediately:

Your Complete Legal Name.
Your Present Residential Address.
Your Current House/Mobile Telephone Number.

As soon as I receive the above details from you, I will contact all my customers
to post the cashier's check to your home address as my CANADIAN REPRESENTATIVE,
I want to bring to your notice that you will not involve any of your money into
this job offer, you won't spend any money in this job offer not even a dime,
consider this job offer and reply back to me with the above details, Thanks as I
await your immediate response.

Sincerely Yours.
Mr John Stuart

Anti-fraud resources: