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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: David Myers <seller@domain.com> (may be fake)
Reply-To: myers.shop01@gmail.com
Date: Thu, 19 Jun 2014 17:35:53 +0900
Subject: MYERS SHOP LTD

Hello Sales/Manager,

My name is David Myers,I have a small store as retailer in El Salvador. I am interested in your product which i will like to order from you, i will be arranging for the shipment of the goods ordered through the means of my Freight forwarder to come and pick up the goods at your store or pick up location after payment is made and confirmed by you. so, let me know the available items or your website While I proceed on my order and Do you accept Credit Card for payment?

Waiting to read from you soon.



Regards,
David Myers
CEO/OWNER

Email: myers.shop01@gmail.com
Playa Las Flores El Cuco, San Miguel,
El Salvador, 01101.
Tel : +1 646 626 6694


Anti-fraud resources: