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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: "Julian Smith" <info@yahoo.fr>
Reply-To: juliansmith@126.com
Date: Wed, 26 Jun 2013 20:01:14 -0000
Subject: ENQUIRY





Hello,

This is Miss Julian Smith,a sales representative from KINGSTON
INVESTMENT COMPANY in France, One of your customer directed your
company to us and we are contacting you regarding some product we need
from your company.it will be very great if you render 100% services to
us.

We would like to know your delivery time,MOQ,FOB .We would be waiting for
your urgent response.

Contact us with this email (juliansmith@126.com)

Julian Smith
Sale manager,
KINGSTON INVESTMENT
34, Avenue, 4floor ,trod building.
Paris ,France

Anti-fraud resources: