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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 Robinson Mckhury" (may be fake)
Reply-To: <robertcom1@outlook.com>
Date: Wed, 13 Jan 2016 12:36:35 -0800
Subject: Supply of Your Company Products

Attention Sir/Madam

Greeting From Tennessee USA

I got your company information through a search in the internet. I am an authorized agent registered with Department of Purchasing and Contracts of Tennessee Board USA , as a sourcing agent for sundry products.I search for companies to bid for supply contracts on commission basis.

Could you please be kind enough to furnish me with the following information to enable me present/introduce your highly esteemed company to the Tender committee for approval.

1) Your price list in CIF
2) The Technical details of your products
3) Your company profile

Please reply to my proposal and we shall deploy all resources in our disposal to ensure a successful bidding for your company We are looking forward to working with you. See products list in the attarched file

Best Regards,
Mr Robinson Mckhury
312 Rosa L. Parks Ave.,
22nd Floor
Nashville,TN
mjbetss@aol.com
+142-331-8733

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