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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: Tomohiro Koizumi <hubert.chretien@euphonynet.be>
Reply-To: enquiry@japanmachinery-jp.com
Date: Wed, 29 Nov 2017 16:55:40 +0100
Subject: Re: Account Receivable Agent


Good Day,

I am Tomohiro Koizumi from Japan,Japan Machinery company (JMC) require
your service for an intermediary job representative in North America.
Job description is simple and structured without affecting your current
occupation, it is entitled to salary and commission.

Please do confirm the receipt of this message to the official email:
enquiry@japanmachinery-jp.com for more detail.

Thank You
Tomohiro Koizumi
Representative director
Japan Machinery Co,.Ltd

Anti-fraud resources: