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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: Boaten Group Ltd <boatenltd.group@boaten.org>
Reply-To: vincent.boaten@yahoo.com
Date: Tue, 09 Sep 2014 09:30:42 +0000
Subject: REPRESENTATIVE IS NEEDED.


74 Cranboune Road,
Liverpool-L17 2HX
UK.
Tel- 701-1137912



REPRESENTATIVE NEEDED.
I am The executive Director Boaten Groups , we are a group of business
associates who deals on raw materials (cocoa, rubber etc), and we
export these raw materials into Asia, Europe and America.

We are searching for representatives who can help us establish a
medium of getting to our costumers in Europe and America as well as
making payments through you to us. We will be very glad if you are
willing to transact business with us.
Please contact us via email for more information.
Subject to your satisfaction you will be given the opportunity to
negotiate your mode of which we will pay for your services as our
representative in Europe and America.
Please if you are interested reply this mail
Thanks,

CEO (Boaten Group of Companies).

Anti-fraud resources: