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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: "Mr Chin Smith" (may be fake)
Reply-To: <chinemsith356@gmail.com>
Date: Sat, 14 Feb 2015 06:11:12 -0600
Subject: Urgent

Commodities Trading Company
Address:24 Bergsering, RandPark Ridge
Country: South Africa
Tel. No: +27611594256/Fax No: 0865117073
New Job.



We offer a job opportunity, which you will be paid on every payment you receive on Our behalf.Its 100% legit,No costs, No Investments, Work Part Time or Full Time.You will earn more than you imagine, Its a part time Business Opportunity that no job could ever offer.

I want you to get back to us for more details if you are interested also remember to send us your cell number we could reach you through and your address.

I await your responds.

Regards,

Mr Chin.

Anti-fraud resources: