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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: "GARY McGordon" (may be fake)
Reply-To: <garymcgordon@yahoo.co.uk>
Date: Mon, 21 Jul 2014 15:22:48 +0530
Subject: ANIMAL VACCINES HERBAL SEED.

Hello ,

I am seeking immediate and urgent Indian businessman partnership who will act the roll of business agent between me and my employer in sourcing and supplying some raw

materials the company uses in its production for our mutual benefits.

My employer is an innovative-driven pharmaceutical manufacturing company with its head office in California. USA. We are into researching, developing, manufacturing of

various ranges of vaccines.

If you're interested to know more, write me back at; garymcgordon@yahoo.co.uk for further discussion,

Cordially,

Dr. GARY McGordon

Anti-fraud resources: