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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: "Cnooc Oil Base Group Limited" (may be fake)
Reply-To: <cnoocoilbase1@yahoo.com>
Date: Tue, 20 Mar 2018 03:53:16 -0700
Subject: Re:HIRING NOW (FORWARD RESUME)

Cnooc Oil Base Group Limited
Address: No.25,Chaoyangmenbei Dajie,
Dongcheng District, Beijing,
China 100010 Telephone: 010-8452101
 
 
 
Good Days.!
 
 
You have been selected for an assignment as a Detective Shopper in your area. And you will earn $490 per week being a Detective Shopper. Your employment packet will include funds for the shopping. A full job description will be sent to you before your assignment.
 
 
 
Provide the following details if you interested :
 
 
 
#Full Name :
#Full address:
#city:
#state:
#Zip code:
#Cell phone number:
#age:
#occupation:
#Email Address:
#Bank Name if any:
 
 
 
 
Thanks as we anticipate your understanding and looking forward to your becoming our corperate partner(s). A partnership grounded on fairness, equity and reliability.
 
 
 
Paul Bruce
Hiring Manager
Cnoocoil Secret Shopper® LLC
 

Anti-fraud resources: