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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: "Ms.Jane" (may be fake)
Reply-To: <winlesang@gmail.com>
Date: Sun, 12 Aug 2018 04:41:30 +0300
Subject: Greetings !

Good day,

Our company Mitsubishi Heavy Industries Machinery Technology Corporation,
located in Japan is a global leader in providing innovative electric wires and
non-ferrous metals, electronics, new materials and automotive products etc.

We are in search of a goal oriented and competent individual or firm to act as
our Credit and Collections Representative to help us recover and handle funds
from customers in their region.

This job will not disengage you from your current job, 10% for you every amount
you receive on behalf of the company and $1,000 every month as salary.

Looking forward to hearing from you.

Regards,

Mr Win L. Sang.
Reply to: winlesang@gmail.com

Anti-fraud resources: