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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: "Paul, John Jr." (may be fake)
Reply-To: <jp051688@outlook.com>
Date: Tue, 21 Nov 2017 03:10:27 -0700
Subject: WELCOME: JOBS- AVAILABLE

WELCOME: JOBS- AVAILABLE
 
 
 
Dear Candidate,
 
 
We have customer service survey assignments in your location, we will pay $350.this would come in the form of a money order or cheque and kindly note that your pay also depends on the payment you receive for your assignments. The job entails's an evaluation process such a visiting Wal-Mart/K-Mart, Etc.
 
 
Send below information if you are still interested:
 
 
Name:
Address line:
City:
State:
Zip-codes:
Age:
Phone number:
 
 
 
Thank you for your participation and being here with us.
 
 
 
Sincerely
Paul, John Jr.
The Ms. Applications Team
Secret Shopper®
(C) 2017 Sr&I.All Rights Reserved.

CONFIDENTIAL & DISCLAIMER NOTICE
The information contained in this message is confidential and is intended for the addressee(s)
only. If you have received this message in error or there are any problems please notify the 
originator immediately. The unauthorized use, disclosure, copying or alteration of this message is 
strictly forbidden. Golden Tulip Tanzania Hotel will not be liable for direct, special, indirect or 
consequential damages arising from alteration of the contents of this message by a third party or 
as a result of any malicious code or virus being passed on. Views expressed in this 
communication are not necessarily those of the Golden Tulip Tanzania Hotel. If you have received 
this message in error, please notify the sender immediately by email, facsimile or telephone and 
return and/or destroy the original message.

Anti-fraud resources: