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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: "Calson Oil & Chemicals Coporation" <bdsb1---------cvd5@att.net>
Reply-To: <calsonoilandchemicalcorp@gmx.co.uk>
Date: Mon, 14 Feb 2011 10:36:09 -0800
Subject: Job Offer, Apply now

Hello,

My name is Chen Shawne , a Director Calson oil and Chemicals Coporation,I live and work here in UK,will you like to work online from home and get paid without affecting your present job?

Actually We need a representative who can be working for the company as online book-keeper and recving agent. We make lots of supplies to some of our clients in Asia,America, Europe for which I do go to all this countries to receive payment and have it cashed after I supply them materials. It’s always too expensive and stressful for me to come down and receive such payment twice in a month so I therefore decided to contact you.

I am willing to pay you 10% for every payment receive by you from our clients who makes payment through you. Please note you don't have to be a bookkeeper to apply for the job.

Kindly get back to me as soon as possible if you are interested in this job offer with your details:

FULL NAMES...................
ADDRESS ..................
STATE..................
COUNTRY................
PHONE NUMBER(S)........
GENDER.................
AGE....................
OCCUPATION.............

Yours Faithfully,

Chen Shawne
E-mail : calsonoilandchemicalcorp@gmx.co.uk

Anti-fraud resources: