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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.

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Fraud email example:

From: "chang lee" <chang2005@teamhmart.com>
Reply-To: chang2005@walla.com
Date: Thu, 21 Jul 2005 02:55:44 +0000
Subject: JOB OFFER BASED ON COMMISSION!!!

Dear Sir/Madam,
Complements to the season to you! This is Mr CHANG LEE,managinig
director of a China National Arts & Crafts imp./Exp. Corp. We are a group of
business men who deal on Art and Craft and export into the Canada/America
and Europe We are searching for representatives who can help us establish a
medium of getting to our costumers in the
Canada/America and Europeans as well as making payments through you to us.
Please if you are interested in transacting business with us we will be very
glad.
Please contact you will be given the opportunity to negotiate your mode
Contract of which we will pay for your services as our representative
in Canada/America .
Please if you are interested forward to us your phone number/fax and
Postal Address.
Thanks In advance.
MrCHANG LEE
(Managing Director)


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