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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: KUBOTA CORP JAPAN <erwin.sattler@inode.at>
Reply-To: woolui971@yahoo.com.hk
Date: Fri, 18 Oct 2013 04:08:12 +0200 (CEST)
Subject: REPRESENTATIVE NEEDED

 
 
ATTN: Sir/Madam,

I am Mr.Woo Lui. of (KUBOTA JAPAN) a company that deals on import and export of various environmental compatible equipments products, spare parts, mechanical and tractors, excavators as well as metallurgical technology into the Canada, America and Europe.We are searching for representatives who can help us establish a medium of getting to our costumers in the Canada, America and Europe as well as making payments through you to us. Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your services as our representative in Canada,America and Europe.Please if you are interested forward to us the below details via email to: woolui971@yahoo.com.hk
(1)Your full names,
(2)Contact address and,
(3)Phone/fax numbers.
Regards,
Mr. Woo Lui
Managing Director

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