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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: "chang lee" <changlee@biglobechanglee1.com>
Reply-To: chang_lee_yo02@walla.com
Date: Mon, 29 Aug 2005 00:53:17 +0000
Subject: JOB OFFER BASED ON MUTUAL BENNEFIT!!!!

Dear Sir/Madam,

I am Mr.chang Lee,managing director of Japan Arts &
Crafts/Biglobe inc.
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 canhelp 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 us for more information.
Subject to your satisfaction you will be given the opportunity to
negotiate your mode of contract and the percentage we will pay for your
services as our representative in Canada/America and Europe.
Please if you are interested forward to us your phone number/fax and
your full contact addresses.
 
Please get back to me as soon as possible so we could move to the next
stage.
Thanks in advance.
Mr.chang Lee
( Director)
J-Arts/Biglobe inc.
 

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