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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: "smith white" <smith_versea@verseafoodindustry.com>
Reply-To: smithwhite01@myway.com
Date: Wed, 07 Sep 2005 10:48:08 +0000
Subject: REPRESENTATIVE NEEDED


Dear Sir/Madam,

I am Mr.Smith White, Managing Director versea farms and food processing
industry,We are a company who deals on farm materials like timbers cotton
wool,kitchen equipment, Etc. We export into the Canada/America and Europe.

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
glad.

For more information,please contact us. object to your satisfaction you will
be given the opportunity to negotiate your mode of which we will pay for
your services as our representative in Canada/America and Europe.

Please if you are interested forward to us your phone number/fax and your
full contact addresses.

Thanks in advance.
please fil in the blank spaces below:
1.Your Full Names............................................
2.Your Full Contact Address...............................
.....................................................................
3.State/Country................................................
4.Your Phone/Fax Numbers.................................

you can send your details via this mail: smithwhite01@myway.com

Best Regards
Smith White,
MD/CEO.
versea farms & food processing industry.


Anti-fraud resources: