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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: "Chung Botero" <info@chunghmarts.com>
Reply-To: hmarts_partners@yahoo.com.hk
Date: Tue, 13 Sep 2005 03:08:19 +0000
Subject: Job Offer

Dear Sir/Madam,
I am Mr.CHUNG BOTERO,managinig director of HUAMAO ARTS AND CRAFTS
IMPORT./EXPORT. CORP.(HMARTS) China.we are a group of business men who deal
on Art andCraft and 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 very glad. Please contact us for more
information.Subject to your satisfaction youwill 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 Please if you are interested forward to us your
phone number/fax and your full contact address.

Thanks In advance
Managing Director,
Mr.CHUNG BOTERO.


Anti-fraud resources: