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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: "ELEXON COMPANY" (may be fake)
Reply-To: <mr.adamsleonard@yahoo.com.ph>
Date: Wed, 4 Sep 2013 14:26:16 +0200
Subject: PO & Order

Dear Sir or Madam,

We ELEXON COMPANY are marketing agent here in London UK and we got your contact from one of your customers in the USA .

We have interest in purchasing your products and we sincerely hope to establish a long-term business relation with your esteemed company.

Please kindly email me your latest catalog as attachment. Also, inform
me about the MOQ, Delivery time, and payment terms.

Your early reply is highly appreciated. Thank You!

Best Regards,

*****************************************************
E-mail= marketing_elexon@yahoo.co.uk
Address=ELEXON Ltd 350 Euston Road London
Phone =+44 20 7380 4100
Fax =+44 248 2529937
Mobile=+44 543 3320003

Best Regards
Adams
ELEXON COMPANY

Anti-fraud resources: