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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: "Office Contact" <melvin@nooralanoor.net>
Reply-To: official333mail@yahoo.com.hk
Date: 13 Jul 2016 19:32:34 -0500
Subject: Re: Part time job offer

Hello,

We bring to your notice about our federal students work-load that
pays 350.00 weekly with no experience, must be above
17years. Also, this never affects your lecture as your assignment
comes only on your free time from school. You also get to work
limited time so it doesn't affect your class. If interested fill
in your Cell Number, Age, City,
Major. so we can contact you with the work catch.




For and on Behalf of the Ineos
Tel: (516) 699-2502

Anti-fraud resources: