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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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Please note about this email:

Fraud email example:

From: "ATLANTIC TRADES COMPANY" <contact@atlanticexport-pls.com>
Date: Wed, 27 Jul 2005 09:43:22 +0000
Subject: PAYMENT REPRESENTATIVE REQUIRED

Dear Friend,

I represent ATLANTIC EXPORT COMPANY PLC based in Hong Kong.Our company
markets and exports Polymeric Polyol and other products for world trade.

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 avail to you. Please, to
facilitate the conclusion of this transaction if accepted, do send me promptly
by email or fax the following, afterwhich we will send to you an
agent/representative application form Email kachzung@yahoo.com.uk

NOTE:Do not reply through this E-mail address as replies to this box will not be treated,but treated as trash.But contact us through kachzung@yahoo.co.uk

(1)Your full names,
(2)Contact address and,Phone/fax numbers.

Thank you for your time.

Anti-fraud resources: