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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: USA TRADING COMPANY <onoono@luck.ocn.ne.jp>
Reply-To: USA TRADING COMPANY <tradingcompany38@yahoo.com>
Date: Thu, 14 Dec 2017 19:33:50 +0900 (JST)
Subject: GOLDEN OPPORTUNITY,

Hello Dear,

You have been appointed to work for USA TRADING COMPANY for the on going Xmas Survey program which is going viral right now and you will be receiving $400 per an hour anytime you work for our company.

For more details about this offer, indicate your interest by mailing us at: tradingcompany38@yahoo.com for more details.

Mr.Andrew C Coleman,
Mystery Shopping Coordinator,
American Region.

Anti-fraud resources: