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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: RAYBURN TRADING
Reply-To: <rbitransferunitdeptt@gmail.com>
Date: Mon, 19 Oct 2015 16:18:30 +0530
Subject: REPRESENTATION

Rayburn trading company is a leading company in UK in the production of household, toiletries, confectionery, sweets, cosmetics, and stationery. We are wholesaler and wholesale supplier. We need a representative in the area of debt collection which is due for payment by our delinquent clients in the USA. We can give you the offer for you to be our company representation in your location with Monthly salary of $5000 USD and also, you will be entitle to 10% from any payment made by client. It is easy and you can still be doing your normal job while still representing our company in your location.

If interested, do get us inform for our consideration so that we can send you more details/information.

Regards,
Louise Lawrence
Rayburn Trading Company

Anti-fraud resources: