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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: "Dr. Yasunobu Otsuga" <social@quieromipc.com.mx>
Reply-To: dr.yasunobu@gmail.com
Date: Mon, 15 Jan 2024 10:43:28 +0300
Subject: WE INTEND TO PARTNER WITH YOU.


Hello
Daito Pharma Co., Ltd. is a Japan-based manufacturing pharmaceutical comp=
any engaged in the pharmaceutical ingredients and formulation business . Ar=
e you interested in working with us to be our company representative in the=
United State of America, for a period of five years contract? Please Kindl=
y let us know if you are interested while I direct you to my working compa=
ny email address
Apologies for using my personal email address for these proposals. However=
, The reason was to get an immediate notification from you once you respond=
ed.
Best regards,
Dr. Yasunobu Otsuga
President & CEO
Daito Pharmaceutical Co., Ltd.
326 Yokamachi, Toyama City, Toyama Prefecture 939-8567

Anti-fraud resources: