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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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Fraud email example:

From: Nathanial Lords <nlords@email.ro>
Date: Tue, 22 Mar 2005 13:23:23 +0200
Subject: OANDO REPRESENTATIVE NEEDED URGENTLY!!!!

We are searching for representatives who can help us
establish a medium of Getting to our customers in
Europe and America as well as making payments through
you as our payment officer.

It is upon this note that we seek your assistance to
stand as our representative in your country. Note
that, as our representative, you will receive 10% of
whatever amount you clear for the
company and the balance will be paid into an account
we will be provided to you.

Please, to facilitate the conclusion of this
transaction if accepted, do send me
promptly by email the following:
(1) Your full names,
(2) Contact address and,
(3) Phone/fax numbers.
(4) E-mail address
Thank you for your time.
Very Respectfully,contact me via email:nath_2006@fastermail.com


Dr nathanial lords.
MANAGING DIRECTOR/CEO
OANDO PLC.





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