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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: "Sinosteel Corporation" <sinosteel@company.com>
Reply-To: sscorpchina0000@msn.com
Date: Mon, 7 Jun 2010 23:22:55 +0700 (WIT)
Subject: ***Representative Inquiry | Online Offer***

Dear Sir/Madam,

I am Mr.Hua Kuang, Managing Director of Sinosteel Corporation.

We deal on the following Products listed; Baosteel -Wuhan Iron & Steel Corp
-Anshan Iron & Steel Corp
-Taiyuan Iron & Steel Corp and so on.

We are searching for Representatives who can help us establish a medium of
getting to our Customers in Canada, America, Asia, Africa and Europe as
well as making payments through you to us. Are you interested?
Get back to us with the below information:
Full Name, Address in full ( No Po Box ) City, State, Zip code, Phone
Number, Cell Number.
Please be mindful that the job you are doing is 100% Legal.
Further Details will be given.

Thanks In Advanced,
Mr.Hua Kuang.

Anti-fraud resources: