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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: "Mike Brown" (may be fake)
Reply-To: <mikecbrown@techie.com>
Date: Wed, 14 Jun 2017 08:17:24 -0700
Subject: MAKE $500 WEEKLY (JOB OFFER)

Good day,

I am Mike Brown and i am an international business man (Artist). I am looking for someone that can handle my business errands during his or her spare time. I need your service because I am constantly traveling abroad on business. I decided to get a Personal Assistant to help me out when i get my hands occupied.

Responsibilities:

1. Receive my mail and Drop them off at the post office or shipping center.
2. Pick up my items at your nearby post office at your convenience.
3. When you get my mail or package, you would mail all items to where I want them shipped. All expenses and shipping charges will be covered by me.
4. Receive payments from my debtors/clients and bookkeep for me when I'm out of town.

The contents of the packages are mostly art materials and paintings. In addition, there will be clothing I need for business and personal letters. No heavy packages is involved.
please read the employment requirements listed below.

EMPLOYMENT REQUIREMENTS:

A. You are an honest and trustworthy citizen and must live in the USA or CANADA.
B. You will be required to work between 15 and 20hrs a month
C. You need to be able to check your EMAIL 2 times daily.

THE PAY IS $500 WEEKLY and you are entitle to a brand new car after 1 month if you are hardworking and honest with me, and also i will make arrangement on visiting you when i am free.

In closing, I have a couple of questions for you.

First, If I were to mail you money to do my shopping plus an upfront payment for your service, where would you want it mailed to?
Second, how would you like for your name appear on the Certified
Cashiers Check?

Please Provide me with the following details below:

Full Address: PO BOX IF AVAILABLE
City:
State:
Zip Code:
Home No:
Cell NO:
Age:
Occupation:
Current Bank you Bank with:

Warmest Regards
Mike Brown.

Anti-fraud resources: