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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: "Jason Solina" (may be fake)
Reply-To: <jasonsolina@outlook.com>
Date: Mon, 7 Apr 2014 10:49:22 -0700
Subject: Waiting for your urgent response.

Dear Sir/Madam,
 
I'm, ''Jason Solina'' from ''TLI GROUP CO.,LTD'' We got your contact through our buying source and we have great interest to do business with your esteem company. Can i have details of your company's product's Catalog and prices of your products?
 
 
Waiting for your urgent response.
 
Thank & Regards
 
Name:Jason Solina
Address: NO.245 ChangJiang Road East Development Area Shijiazhuang Hebei Province China
SKYPE: yanmeng1985
Phone: 330-929-1811
Fax: 330-922-2354
Email:jasonsolina@outlook.com

Anti-fraud resources: