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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: tomohirokoizumi@163.com
Date: Thu, 28 Dec 2017 22:03:55 -0800
Subject: Re: Account Receivable Agent



--
Japan Machinery Co., Ltd. require your assistance for an intermediary
job representative in North America.

It's part time job that takes less than 2 hour(s) of your time daily. it
is entitled to salary and commission

For more about job description please Email: tomohirokoizumi02@163.com


Thank You
Tomohiro koizumi
Director,
Japan machinery Co,.Ltd

Anti-fraud resources: