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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: "Mr Chizuki Ban" <raluca.stoiculescu@ibiol.ro>
Reply-To: mr.chizban@hotmail.com
Date: Sat, 25 Jul 2015 05:06:43 +0100
Subject: Legal Counsel For Purchase Agreement

Dear Counsel,

Legal Counsel For Purchase Agreement.

Our company is in the process of selling one of its 'Sand and Gravel
Dredge and Process Plant' 130213-DP,and a company in your
jurisdiction,are ready and willing to buy this Dredger and has sent us
a Letter of intent LOI.

We will like to engage your law firm as our attorney in this
transaction. Please let me know if your Firm handle Purchase
transactions and agreements, so I can send you the company name for
your conflict check.

I look forward to your response.


Best Regards

Mr Chizuki Ban
Executive Director Sales
For President
SR SERVICE CO.,LTD.
18-6, Akanishi, Otsuka,
Isshiki-cho,, Nishio-shi, Japan

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