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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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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "johnson chard" <hassan_company_store@juno.com> (may be fake)
Date: Thu, 1 Jun 2006 20:31:58 +0100
Subject: ORDER ENQUIRY.....................


Hello Sales,
My name JohnsonChard.I will like to make an order enquiry for the
purchase of some of the products which you stock in your store.
Let me know if you can ship to overseas because the goods are to be
ship direct from your store to my address in WEST AFRICA. due to the
urgency of the order.
Also note that we shall make payment using our credit cards(VISA or MASTER
CARD).
Looking forward to your quick response on the prices.
Regards.
J.CHARD.




Anti-fraud resources: