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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: "Daiichi Sankyo Company Ltd" (may be fake)
Reply-To: <daiichisankyoltd@w.cn>
Date: Mon, 25 Jun 2012 19:50:43 +0100
Subject: Confirm Receipt!

We at Daiichi Sankyo Company Ltd is a China based company selling
medical,pharmaceutical and consumer goods.

Our company Requires international agents,Who we work as our payment
collecting agent/representative,or legal officer there in your country,We would pay for
your sevices, If you think you can handle this position
please write back for more information on our enquiry.

Its not going to disturb your present job....its going to be on a part
time basics,

And you do not have to be from the medical field.

Note:There are no financial obligation at your end, 100% legal and risk
free and lastly, we would ensure our business do not disturb your business
whatsoever.

Thanks.
Best regards,
Joji Nakayama
Representative Director,
President and CEO
Daiichi Sankyo Company Ltd

Anti-fraud resources: