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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: "Tokyo Electonics Co.Ltd" <info@web.com>
Reply-To: masahidekuroiwacompany@asia-mail.com
Date: Sat, 29 Mar 2014 03:38:05 +0100
Subject: Dear Friend,




Dear Friend,

We have communicate with a company whom are customers of ours in your
state regards merging, we like to merge with the company to increased
revenue, market share, and cross-selling opportunities.

We would like to retain you to help us in the process to review proposed
transactions for acquisitions or purchase of businesses and creation of
contracts for acquisition (merger), if you are interested Please advice us
on your initial retainer fee and agreement and We shall forward you the
company information and letter of intent.

Yours Sincerely,
Masahide Kuroiwa. President.
Tokyo Electonics Co.Ltd.
174-0063 1-3-4 Maeno-cho, Itabashi-ku, Tokyo 174-0063
Phone: 03(3969)4156
Fax: 03(3969)4158
Email: masahidekuroiwacompany@asia-mail.com
http://www.toel.co.jp/e/pf_c1.html


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