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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: "INEOS CHEMICAL" <info@usa.net>
Reply-To: info@ineoschemical-ltd.org
Date: Tue, 18 Jul 2017 03:58:42 -0700
Subject: Vacancy

Hello,

We bring to your notice about a matured student,individual and company part-time job that pays 250.00 weekly with little or no work experience needed, must be above 27years of age, smart and computer literate, can Work from home, current work place OR school.

You also get to work limited time so it doesn't affect your class or other jobs.

Contact <info@ineoschemical-ltd.org> for more details.

Sincerely.
Ineos Chemical Company

Anti-fraud resources: