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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: "jim micheal" <jimmicheal@vffi.net>
Date: Tue, 23 Aug 2005 11:49:26 +0000
Subject: BUSINESS PROPOSAL

Dear Sir/Madam,

I am Mr.Jim Micheal,i am the managing director of versa farms and foods
processing industry in UK.We export Agricultural products such as timber,
cocoa, cotton,hides and skin and other agricultural raw materials.
we export them into canada and America. We are searching for
representatives who
can help us establish a medium of getting to our costumers overthere as

well as making payments through you to us and earn 10% of every payment
made through you to us.Subject to your satisfaction you will be given
the opportunity to negotiate your mode of which we will pay for your
services as our representative.If you are interested,please fill in the
form below

1.Your Full Names..............
2.Your Full Contact Address............
3.State/Country...........................
4.phone(Cell )number...........................
5.fax number.................................
6.ID..................................................
Thanks

Mr jim micheal
MD/CEO
VERSA FARMS & FOODS PROCESSING INDUSTRY
VFFI
EMAIL:jimmicheal@myway.com

Tel:+447031917815

Fax:+447092868170


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