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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.

Click here to report a problem with this page.

 

 

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

Fraud email example:

From: "Hmason Group" <hmasongroup@fastermail.com>
Date: Sat, 17 Jun 2006 23:54:51 +0800
Subject: Re: COMPANY REPRESENTATIVE OFFER

DEAR VICTIM-FULLNAME,

THE POSSITION IS STILL VERY MUCH AVAILABLE,THANK YOU FOR YOUR INTREST AND OFFER,PLEASE SEND US THE DETAILS BELOW.

1.YOUR NAME:
2.YOUR COMPLETE HOME ADRESS.
3.A COPY OF YOUR INTERNATIONAL PASSPORT.
4.YOUR DIRECT TELEPHONE AND FAX NUMBER.


THE ABOVE IS THE DETAILS WE NEED FROM YOU,TO ENABLE US INFORM OUR CLIENTS TO START MAKING PAYMENT TO YOU IMMEDIATELY.

REGARDS,
RICHARD H.MASON.

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Anti-fraud resources: