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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: HSBC BANK <hsbcinternebanking@yahoo.com>
Date: Wed, 17 Apr 2013 22:31:07 -1200
Subject:

--
Good day,
My Name is Millar Micheal, President & CEO of Stainless Steel Fasteners
Limited. Stainless Steel Fasteners Limited is a steel & chemical trading
company. Our company export steel & chemical into Canada,USA, Europe,
Central America. Due to the increase in demand of our products in North and
South America
continent and Europe, we decided to move our products fully into the
continent of America & Europe. We are searching for reliable
persons/companies who will act as a PAYMENTS RECEIVABLE AGENT in
collecting funds owed to us by a delinquent Customer within your
jurisdiction. Please advice if you are interested in handling this
position. Thank you and I await your prompt response,contact email:
davidbarber121@mynet.com

DAVID BARBER,SALES DIRECTOR
STAINLESS STEEL FASTENERS LTD

Anti-fraud resources: