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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: Mr.Eizo Kobayashi <Cheval@equinesanctuary.com.sg>
Reply-To: kobayashimr.eizo@yahoo.com.hk
Date: Wed, 5 Nov 2014 02:20:45 +0800
Subject: From Itochu Corporation.............Vacancy

I am Mr.Eizo Kobayishi,ITOCHU CORPORATION LTD. based in Japan. We are searching for representatives who can help us establish a medium of getting to our customers in the CANADA,U.S.A,EUROPE,SOUTH AND NORTH AMERICA continent, as well as making payments through you to us.

Contact us for more information.Please if you are interested you are to submit to the company:

Full Names:
Contact Address:
Occupation:
Marital Status:
E-mail:
Age:
Phone/Mobile:
Fax:

Mr.Eizo Kobayashi.
RESPECTFULLY SUBMITTED,
PRESIDENT-ITOCHU CORPORATION LTD



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