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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: Uk Farm Employments Office <ukfarm_employmentsoffice@yahoo.co.uk>
Date: Thu, 22 Jun 2006 08:54:48 +0100 (BST)
Subject: SWIFT RESPOND


Dear VICTIMNAME,

Am in receipt of your mail,i solicit with you on your ordeal,it might be one of those scam who knows.
We are a legitimate company seeking for assistance from corporate individual like you.If you deem you want to assist us please, make your interest knowed by filling and send back to us the form below so we could move to the next step.

1 Your Full Name as it would appear on your resume
2 Your Qualification
3 Your Full Contact Address
4 Telepone number/Fax
5 Your present Occupation and Position presently held


I await your response.

Yours in Health and Wealth.
Mr Scott Johnson





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