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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: Amanda <rtasker@can.rogers.com>
Reply-To: aljco.ltd@hotmail.com
Date: Wed, 16 Jun 2010 14:14:03 -0400
Subject: AD quote needed



--
Hello,
My name is Amanda from Alj-Muageer Trading Company, We are dealing with
Electronics product and parts and my company will like to place an ADS on your
Newspaper or Online ADS. We are looking for a Driver, Clerk, Sales Reps and
Accountant. Here are the Ads Text below how i want it to be place.
ADS TEXT
------------------------------
Alj-Muageer Trading Company is looking Driver, Clerk, Sales Reps and Accountant.
Your Resume(CV) and most have an experiences.
Contact Info: aljco.ltd@hotmail.com
------------------------------
I will like you to get me the quote of 3weeks along with the samples how
it's going to look like.
Hope to read from you soon.
Amanda


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