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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: "Takashi Nonaka," (may be fake)
Reply-To: <nonakakt@aol.jp>
Date: Mon, 7 Apr 2014 14:35:02 +0200
Subject: Odottaa kuulla sinusta

Odottaa kuulla sinusta

Olen tohtori Takashi Nonaka, (Sisдisen tarkastuksen pддllikkц Group, varatoimitusjohtaja,Executive Officer ja johtaja Mizuho Trust & Banking Co, Ltd), Japani.

Minulla on tuottoisaa liiketoimintaa ehdotuksen yhteisen edun jakaa teidдn kanssanne; siihen liittyy siirtoa suuren summan rahaa minun pankkiin tддllд Japanissa.

Sain viittaus minun etsiд joku, joka sopii minun ehdotettu liiketoimintaa suhde maasi `s kauppakamari. Jos olet kiinnostunut
tyцskentelee kanssani, ota yhteyttд minuun kautta minun yksityinen email; (Nonakakt@aol.jp)
lisдtietoja.

Sinun aikaisintaan vastaus tдhдn kirjeeseen tulee arvostaa.

Ystдvдllisin terveisin,
Dr. Takashi Nonaka
E-mail: nonakakt@aol.jp

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Anti-fraud resources: