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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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Please note about this email:

Fraud email example:

From: "Xiang Liu" <xiangliu@chinaartandcraft.com>
Date: Thu, 04 Aug 2005 00:49:18 +0000
Subject: job offer based on mutual agreement

Dear Sir/Madam

Complements of the season to you ! This is Mr.xiang liu,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 customers 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.

Mr.xiang liu.

(Managing Director)

 

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Anti-fraud resources: