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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: "hawkinson" <hawkinson_6@ny.com>
Reply-To: hawkinson_9@zwallet.com
Date: 16 Sep 2005 17:21:08 -0000
Subject: BUSINESS MAIL


Dear Sir/Madam,
I am Mr. Martin Hawkinson, chairman of mold moulding machines in united kingdom. we are searching for representatives who can help us establish a medium of geting to our customers in the Canada/America and Europe as well as making payments through you to us. With this position, you will be our Payment Controller. Please if you are indeed interested in transacting business with us, contact us for more information.
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 Please if you are interested forward to us your phone number/fax and your full contact address.
Thanks in advance,
Managing Director,
Martin Hawkinson.

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