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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: andrefoundation@yahoo.com
Date: Wed, 15 Jan 2014 14:01:22 +0100
Subject: Recommendation www.electronica-productronica-china.com/

Recommend this page
Hello .!

With Due Respect I'm delighted to bring to your notice about my success in getting those funds transferred under the cooperation of a new partner from London. Presently I'm in the London for investment projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts in transferring those funds despite that it failed us some how.Considering that you are a humanitarian worker assures me of your use of the funds I am about to offer you.Now contact my secretary, his name is Chris David E-mail ( revchrisdav@msn.com ) and Tel: +229-98487336 Ask him to send you a parcel containing $800.000.00 which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your collective effort and I believe you will put this funds into the best use ,i.e, humanitarian work. Please do let me know immediately you receive it so that we can share the joy after all the travails we experienced at that time. In the moment, I am very busy here in London because of the investment projects which myself and the new partner are having at hand. Finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Mr.Chris David my secretary he will send the parcel to you without any delay. With best regards, Johnson Clast

Interested? Then click here:
http://www.electronica-productronica-china.com/en/home/industry-news


Have a nice day:
Johnson Clast

Anti-fraud resources: