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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: Major World<majorworld@usa.com>
Date:
Subject:

Dear Customer,
We are an American used car company based in the New York, United States of America. We deal on all types of American cars and left hand drive Japanese cars. We are in search of buyers, sales Agent and a representatives in your country, If you are interested you can contact us back with the below contact information. I would like you to send an email to with your full names, email address and mobile number.

We are looking forward to hear from you.

Yours Truly,

General Manager ----- Mr.Tim Potter

43-40 Northern Blvd
Long Island City, NY 11101
Phone: +1 212-359-1616

Note:

If you wish to simply purchase a car from us and not interested in dealership, please provide specification of such vehicle and we will get back to you in details.

http://majorworld.com/used-cars.aspx?Category=S&state=0&Stock=&page=1


 

 

Anti-fraud resources: