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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: "john presley" <john@presley56.com>
Date: Fri, 02 Sep 2005 06:00:45 +0000
Subject: PLEASE TREAT AS URGENT.

PLEASE TREAT AS URGENT.

Dear Sir/Madam,

I am Mr.john presley,managinig director of uk Metallurgical Import and
Export Company U K.

we are a group of business men who deal on machinery and export into the
Canada/America andEurope.

We are searching for representatives who can help us establish a medium of
getting to our customers in the canada/America and Europe as well as making
payments through you to us.

Please if you are interested in transacting business with us, we will be
very glad.

Subject to your satisfaction you will be given the opportunity to negotiate
your mode of which

we will pay you for your services as our representative in Canada/America
and Europe.

Note, there is no financial obligation required from you and this
transaction is 100% risk

free.If this proposal is accepted by you, A swift acknowledgement on the
receipt of this mail will

be appreciated, furnishing me with your,

Telephone numbers,
Fax numbers
and full contact address.

Please Reply me through this email address: johnpresley@walla.com


Thanks In advance
Mr.john presley.
CEO.


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