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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: "Global Cruise Shipping Company" <gcsc.employmentd@yahoo.ca>
Reply-To: gcsc_managementdept@yahoo.ca
Date: Sat, 12 May 2012 00:03:14 +0700 (WIT)
Subject: Recruitment Placement In Canadian Shipping Company

I am Julia Jackson from Canada, Working with the Global Cruise Shipping
Company Management; I wish to inform you about the Job placement available
in GCSC here in Canada. We seek Job-seekers, men and women, married and
single, that would like to work and live in Canada. The Global Cruise
Shipping Company will pay for your flight ticket and assist you to process
your visa in your country of resident, if you are interested contact the
secretary via E-mail: gcsc_managementdept@yahoo.ca
And we shall reach you with the required information immediately.
Caution: For our old Applicant that have received this information before,
kindly ignore this and follow up the lay down processes giving to you.

Thanks.
Julia Jackson

Anti-fraud resources: