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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: info@paradisesubscription.com
Reply-To: purchase.permo@techie.com
Date: Sat, 10 Jan 2015 06:11:41 -0800
Subject: NEW BUSINESS SUPPLY.




I AM DR MOHAMED EDGAR PASCHAL, I WORK WITH THE HYBRID PHARMACEUTICAL LTD UK=
, THE PERSONAL SECRETARY TO THE DIRECTOR OF HYBRID PHARMACEUTICAL LIMITED, =
I HAVE BEEN LOOKING FOR A SINCERE AND SERIOUS BUSINESS PERSON / COMPANY TO =
TRANSACT A VERY BENEFICIAL AND RISK FREE BUSINESS, WHICH HAS TO DO WITH MY =
COMPANY (SOMEONE WHO WILL STAND AS AN AGENT AND BE SUPPLYING MY COMPANY THE=
MUCH NEEDED PRODUCT AT A VERY ATTRACTIVE RATE)SOMEONE I CAN TRUST AND THAT=
WILL HANDLE THIS BUSINESS AND ALSO PROTECT MY OWN INTEREST. MY COMPANY NEE=
D THIS PRODUCT URGENT AND IT CAN ONLY BE FOUND PRESENTLY IN MALAYSIA. I HAV=
E THE CONTACT OF THE LOCAL DEALER IN KUALA LUMPUR WITH ME. ALL I NEED IS A =
SINCERE PERSON, WHOM I WILL DIRECT TO THE LOCAL DEALERS, HE WILL BUY THE PR=
ODUCT FROM THEM AND SUPPLY TO MY COMPANY. I WILL LINK YOU WITH THE COMPANY =
AND THE COMPANY WILL DEAL WITH YOU DIRECTLY SO LONG AS YOU WILL BE SINCERE =
AND PROTECT MY OWN INTEREST. MY COMPANY URGENTLY NEED 1000 CARTONS OF LOCAL=
PRODUCTS CALLED, DIATOLLIN OIL, THE PRODUCT IS USED FOR CLEANING GOLD AND =
DIAMOND STONES (The size of a bottle is 8.2cm, volume is 300ml and the pack=
ing is 6 bottles in one carton). MY BOSS NORMALLY BUY EACH CARTON OF THIS P=
RODUCT FOR =20AC10,500(Euro)UNTIL IT BECAME SCARCE IN EUROPE MARKET. DURING=
MY RESEARCH, I FOUND A COMPANY THAT HAVE THIS PRODUCT IN STOCK AND THEY AR=
E SELLING A CARTON FOR ONLY =20AC3,500 BUT I DIDN'T TELL ANYONE ABOUT IT BE=
CAUSE I WANT A TRUSTED PARTNER WHO CAN STAND AS AN AGENT AND SUPPLY THIS PR=
ODUCT TO MY COMPANY AT THE ORIGINAL COST OF =20AC10,500 WHICH MY BOSS NORMA=
LLY PURCHASE IT. WE CAN GET A CARTON OF THIS PRODUCT AT =20AC3,500(Euro)FRO=
M LOCAL DEALERS, THEN YOU CAN SUPPLY TO OUR COMPANY AT THE RATE OF =20AC10,=
500(Euro)PER CARTON. OUR PROFIT PER CARTON IS =20AC7000(Euros)I HAVE GOOD R=
EPUTATION AND GOOD RELATIONSHIP WIT OUR BOSS. ONCE YOU SHOW INTEREST,I WILL=
INTRODUCE TO MY BOSS AS THE RELIABLE AGENT AND WHO CAN SUPPLY THIS PRODUCT=
.THERE IS NO RISK BECAUSE YOU WON'T INVEST YOUR MONEY IN BUYING THE PRODUCT=
.TO HELP DRAFT A BINDING AGENT/SALES CONTRACT, FORWARD THE FOLLOWING INFORM=
ATION:. YOUR NAMES. AGE,COUNTRY,OCCUPATION, PHONE NUMBER AND PROOF OF IDENT=
ITY. ATTACHED HERE-WITH IS MY ID CARD.

RESPOND TO THE BELOW EMAIL purchase.permo@techie.com

=


THIS IS A VERY LUCRATIVE AND RISK FREE BUSINESS. PLEASE IF YOU ARE WILLING =
TO DO THIS BUSINESS CONTACT ME IMMEDIATELY. THANKS, DR. MOHAMED EDGAR PASCH=
AL HYBRID PHARMA LIMITED NORFOLK HOUSE LG FLOOR 31 ST JAMES SQUARE LONDON

purchase.permo@techie.com


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