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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: Sihayo Gold Limited <shimeichaao12@haao.onmicrosoft.com>
Reply-To: <sihayogoldltdd@admin.in.th>
Date: Mon, 17 Mar 2014 23:32:54 +0000
Subject: company representative needed..

Dear Sir/Madam,

I am Mr Daniel Nolan,Chief Financial Officer & Company Secretary.(Sihayo Gold Limited) Indonesian based gold company,that deals on all kinds of gold in different volume,we also export them to other countries like Canada/America and Europe.We are searching for representatives who can help us Establish a medium of getting to our customers in these area,as well as making payments through you to us.

If interested in working with us then contact us for more information,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.if you are interested forward to us your Full names,phone number/fax,Age and country or resident.

Thanks in advance
Mr Daniel Nolan
Chief Financial Officer & Company Secretary.

Anti-fraud resources: