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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: "Mr. Patrick David" <dellemployedmanager@outlook.com>
Reply-To: dellpatrickdavid@outlook.com
Date: Wed, 30 Apr 2014 15:51:14 -0600
Subject: Company Representative Needed( Job Offer)




--
Here's your chance to get paid for shopping and dinning out. Your job will
be to evaluate and comment on customer service in a wide Variety of shops,
Stores, restaurant and services in your area. You'll be paid to shop and
dine out-plus, you can also get free meals, free merchandise, free
services, free Entertainment, Free travel and more. Great Pay. Fun Work.
Flexible Schedules. No experience required. If you can shop-you are
qualified! Required details

Full Name____________
address_______________
cellphone___________
home phone__________


For more information about this, kindly contact Mr. Patrick David via
email: dellpatrickdavid@admin.in.th

Anti-fraud resources: