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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: "Dr. Shingo Iwamoto" <webmaster@tchat-delire.fr>
Reply-To: shingoiwamoto1@gmail.com
Date: Sat, 19 Aug 2023 10:14:17 -0700
Subject: WE ARE INTERESTED TO PARTNER WITH YOU.


Hello =

Nichi-Iko Pharma Co., Ltd. is a Japanese Manufacturing Pharmaceuticals co=
mpany Founded 1947. Are you interested in working with us to be our company=
representative in your country, The Republic of South Africa, for a period=
of five years contract? Please Kindly let us know if you are interested w=
hile I direct you to my working company email address =

Apologies for using ,personal email address for these proposals. However, =
The reason was to get an immediate notification from you once you responded=
. =

Kind Regards,
Dr. Shingo Iwamoto
President & CEO
Nichi-Iko Pharmaceutical Co. Ltd.
5-4 Nihonbashi-Honcho 1-chome, Chuo-ku, Tokyo, Japan #103-0023

Anti-fraud resources: