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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: "Jason Woo" <info@sbmc.com>
Reply-To: jasonswoo@07168.cn
Date: Mon, 4 Nov 2013 00:00:05 -0900 (AKST)
Subject: Shanghai Shibang Machinery Co.,Ltd

Greetings,

I am Jason Woo, the Recruitment Specialist at Shanghai Shibang Machinery
Co.,Ltd. China. We are in need of a Reputable Company/Individual in Canada
that can act as our Company Sales Representative (Intermediary between
Shanghai Shibang Machinery Co.,Ltd and its clients in Canada region). If
interested, kindly indicate your interest by replying this email.

Note: The job will only take few minutes of your time daily. You can Earn
Extra income while doing your normal Job/Business

Jason Woo
Shanghai Shibang
Machinery Co.,Ltd
www.sbmchina.com











































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____________________________________________________________________________
Aviso de confidencialidade

Esta mensagem da Empresa Brasileira de Pesquisa Agropecuária (Embrapa),
empresa pública federal regida pelo disposto na Lei Federal no. 5.851, de
7 de dezembro de 1972, é enviada exclusivamente a seu destinatário e pode
conter informações confidenciais, protegidas por sigilo profissional. Sua
utilização desautorizada é ilegal e sujeita o infrator às penas da lei. Se
você a recebeu indevidamente, queira, por gentileza, reenviá-la ao emitente,
esclarecendo o equivoco.

Confidentiality note

This message from Empresa Brasileira de Pesquisa Agropecuária (Embrapa), a
government company established under Brazilian law (5.851/72), is directed
exclusively to its addressee and may contain confidential data, protected
under professional secrecy rules. Its unauthorized use is illegal and may
subject the transgressor to the law's penalties. If you are not the addressee,
please send it back, elucidating the failure.


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