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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: "Sagamihara Investment Co. Ltd" <sagamiharainvest@dishmail.net>
Reply-To: sagamihara.invest@dishmail.net
Date: Thu, 25 Jun 2015 14:58:50 -0430 (VET)
Subject: Project Mail!!! Represent Our Company.




--
Hello Sir/Madam,

My Name is Kiyoji Matsumoto and i am the Publicity Manager of
Sagamihara Investment Co. Ltd in Japan. Our company needs a
Reputable Individual in Canada Region, who can assist in handling,
Our Delinquent Account Collections in Canada.

If interested, kindly forward your details, by sending a direct email
to (Kiyoji Matsumoto) on: sagamihara.invest@dishmail.net

Full Names:
Full Contact Address:
Company Name: (If Any)
Tel:
Fax Numbers:

Note: This job will only take few minutes of your time daily, also you can
earn a good income on this job, while doing your normal Job/Business you
have at hand.

Regards,
Kiyoji Matsumoto
Sagamihara Investment Co. Ltd

Anti-fraud resources: