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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: "Harmony exchange trading" (may be fake)
Reply-To: <shopper.main@job4u.com>
Date: Sun, 25 Oct 2015 22:40:41 -0600
Subject: RE RE

We are looking for qualified people to apply for an empty post in our team, as a secret consumer.
You can find more information about the position and what this job involves, also the registration form if you open the attachment file.
Once completed, please allow up to 24-72h until you will have an answer.


Yours truly,
Gary Steinberg,
Chief Financial Officer/International Operations Manager
Johannesburg, Republic of South Africa.
TEL: +27618005872
FAX: +27865379867

Anti-fraud resources: