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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: Mosaka Motlatsi <katsi.mosaka@gmail.com>
Date: Mon, 8 Dec 2014 19:50:31 +0000
Subject: Global account provided


If you have any business from China or Hong Kong, USA, Canada, Europe,
Australia or Africa we can provide you with a local Bank account (Company &
Personal) and Western Union Name to receive global payments on your behalf,
we will take 10% and send back the 90% to you by Western Union or
Moneygram. To build trust, we will start from small amount. Our company
bank account name is GLOBAL PAYMENT LIMITED.

We also can help you contact some,American, European, UK,
Canadian,Australian, Chinese or Africa companies to get you a visa(F) to
China or any of this region mentioned. If you are interested, please feel
free to contact us:
E-mail:

Globaltrading@china8.eu



Regards

Xin Hui
globaltrading@china8.eu

Anti-fraud resources: