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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: "Solano, Anna \(EGW\)" <Anna.Solano@DexOne.com>
Date: Tue, 3 May 2011 05:12:06 -0600
Subject: Life changing important information




Global Trade Ventures
18b Charles St, Mayfair
London, W1J 5DU
Tel: +44-703-591-6050
Tel: +44-703-181-3871
Fax: +44-700-5938 558

Dear Sir/Madam,

I am Mr. David James, Head Of Personnel, Global Trade Ventures, London. We are searching for representatives in USA & Canada who can help us establish a medium of getting to our customers in America and other nearby countries as well as receiving payments on our behalf.

Note that, as our representative, you will receive 10% of whatever amount you receive for the company. And at no point will you invest a dollar of your personal for anything that has to do with us, so be rest assured this partnership offer wont cost you anything.

Please,if accepted, do contact us immediately for further details. Email: globaltrade@mail.mn

Regards,
Mr. Michael McOwen (Head Of Personnel)
Global Trade Ventures
18b Charles St, Mayfair
London, W1J 5DU


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