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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: New Job Openings <compras@itvale.com.br>
Reply-To: <dsftrdltd@hot.ee>
Date: Mon, 9 Mar 2015 20:42:43 +0000
Subject: New Job Openings!!!

Direct sales Furniture trading limited. A specialized supplier of fabric and leather sofas seeks to recruit full and part time Managers, Representatives, Partners, Expatriates or Consultancy firms to render expertise and non-expertise services in our overseas offices located in North America,kindly see attached info to apply.



Your contact was sourced via an Online Job search directory, If you are Interested in working with us, You are advised to send your detailed Resume / Application or Contact details for immediate consideration.


Warm Regards,
David Payling
Tel: 009 447 024 012 289
Phone: 009 447 045 719 324
Fax: 009 448 712 531 946

Anti-fraud resources: