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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: "Shen Lian" <shen_lian2@msn.com>
Reply-To: shen_lian002@yahoo.com.hk
Date: Sun, 18 Dec 2005 10:49:08 +0000
Subject: URGENT COMPANY REPRESENTATIVE NEEDED.

Dear Sir/Madam,

We are group of business men who deal on raw materials and export into UNITED STATES & CANADA. We are searching for representatives who can help us establish a medium of getting to our customers in UNITED STATES & CANADA and also making payments through you to us.

Please if you are interested in transacting business with us we will be very glad,Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your i no nservices as our representative in UNITED STATES / CANADA.


Please if you are interested forward to us the following details:


1.Full Name

2.Contact Address

3.Company name

4.Phone & Fax Number, for faster communication.

5.Scanned copy of Identification


Awaiting your timely response

Regards,

Lian Shen

Second Vice President

Honk Kong Metallurgical Import & Export Company

Tel:+871 504 9889

Fax:+871 504 9789

PLEASE KINDLY SEND YOUR REPLY TO:shen lian005@yahoo.com.hk

Anti-fraud resources: