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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: Williams Jefferson <leslie@lgad.lg.co.kr>
Reply-To: <b_henders@aol.com>
Date: Thu, 20 Sep 2012 02:19:54 -0400
Subject: *** Re: JOB VACANCY ****!!!

    
    Congratulations,
   
   
   
   
   
   
   
    We are accepting applications from qualified individuals from all-over
    the world to become Secret-Shopper. There is no charge to become
    a shopper and you do not need previous experience.
   
   
   
   
    After you sign up, you will have access to training materials from us.
    Should you interested, your wages would be US $300 per assignment.
    No commitment is made on this job and you would have flexible hours.
    At least 2 evaluations a week will be assigned to you because this is
    a part time job and we think this job suits you. We will provide you the
    money for all of your evaluations.
   
   
   
   
    Money order/Payment check would be in a certain amount which you
    would be required to Cash at your Bank, then deduct your salary and
    have the rest used for the evaluation at the store that would be given
    to you for evaluations.
   
   
   
   
    Provide the following information if you interested and we will get back
    shortly with an your assignment.
   
   
   
   
   
   
   
    First Name:
    MI:
    Last Name:
    Address:
    City:
    State:
    Zip:
    Phone:
    Email:
    Age:
    Job:
   
   
   
   
    We are waiting your good response, Thank you.
    (Candidate from USA & Europe are allowed to apply for this offer)
   
   
    Regards,
    Williams Jefferson
    Head of Recruitment
    SS-Network @2012
   

Anti-fraud resources: