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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: "Dr.Jim Murphy" (may be fake)
Reply-To: <sales.integrity101@hotmail.com>
Date: Tue, 13 Aug 2013 11:39:30 -0300
Subject: YOUR FOB PRICE

 
Dear Sir/Madam,
     Regarding your product list on your website, we are interested in doing business with your esteem company. We really want to know if your product will make good sales in United States market here and to most of our customers in other part of the world. We also have some product that your company would really want to buy as well, all is in our product link below.
Below is our company product catalog and specifications, kindly longin with your emails account and password to view if your company can match our product standard & specifications.
http://jimenterprises.7c.org/    (Kindly view our product catalog & specifications here)
Your urgent response will be highly appreciated.
Jim Murphy
CEO
1316 Commonwealth Ave
Allston, MA 02134
United States
Tel:+1 617 566-6699
Fax:+1 617 566-6670
 

Anti-fraud resources: