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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: perge@bc.cablemas.com
Reply-To: gulliverstuart@hotmail.com
Date: Fri, 21 Oct 2011 03:32:55 -0800
Subject: Re:

My name is Gulliver Stuart and am the Resource Manager of China
NationalOffshore Oil Corp, based in China.
We are searching for representatives in Canada, America and Europe. Annual
Income: $19,000USD and four (4%) percent of payments received from our
clients. Job : RECEIVING PAYMENTS AGENT who will Act as medium of reach
between our customers and us
Email: gulliverstuart@hotmail.com
Regards,
Gulliver Stuart
CHINA NATIONAL OFFSHORE Oil CORP.


Anti-fraud resources: