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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: "HINO MOTORS CO.LTD" <aebmg@aebmg.org.br>
Reply-To: "HINO MOTORS CO.LTD" <mrs_lee002@yahoo.com.hk>
Date: Sun, 29 Apr 2012 08:04:00 -0300 (BRT)
Subject: BE OUR PAYMENT REPRESENTATIVE!!!



--

HINO MOTORS CO.LTD
1-1 Hinodai 3-chome,
Hino-shi,Tokyo 191-8660.
www.hino.co.jp/j/index.html


Attn: Sir/ Madam,
WE NEED A REPUTABLE INDIVIDUAL/COMPANY TO REPRESENT US.

Our Group's principal activities are to develop, manufacture and market diesel and fuel trucks and buses, passenger cars and pick up trucks. Please provide the following details to the below email if you are interested to work with us.

Your full names:
Contact address:
present country of residence:

Note you will be paid if payment receive from any of our customers.
Thanks
Mrs LEE
SECRETARY,
HINO MOTORS
mrs_lee002@yahoo.com.hk

Anti-fraud resources: