419 scam: "SINOSTEEL TRADING COMPANY" <jdconcrete@eircom.net> SOLICITING FOR FOREIGN FINANCIAL/ RECEIVING REPRESENTATIVE.

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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:

An email address listed inside this email has been used in a known fraud before.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
This email message is a company representative scam. This type of job offer scam involves the cashing of fake checks and money orders. It could expose you to losses of tens of thousands of dollars as well as to the risk of criminal prosecution and (in some cases) imprisonment.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- infsinostetrading@consultant.com (email address has been used in a known fraud before)

Fraud email example:

From: "SINOSTEEL TRADING COMPANY" <jdconcrete@eircom.net>
Reply-To: <infsinostetrading@consultant.com>
Date: Thu, 4 Mar 2010 10:09:51 +0000
Subject: SOLICITING FOR FOREIGN FINANCIAL/ RECEIVING REPRESENTATIVE.

Good day to you, My name is Mr.Jack Chung, Managing Director of SINOSTEEL TRADING COMPANY IMPORT AND EXPORT CORPORATION .

we are a group of business men who deal on raw materials such as non-metallic minerals such as Calcite,Barytes,Manganese Dioxide,Dolomite,Mica, China Clay,Manganese Dioxide ,Ferrous (Iron )Oxide and of recent,Art and Craft and export into the Canada/America and Europe.

We need representative in your country to help facilitate payment of our money from clients that we have shipped our products to in other countries.

We have no agents in America,Canada,Asia and Europe and this affect our business so much, they owe us a lot of money.Also language barrier is hindering our exercise with our foreign counterparts overseas.

Please if you are interested,I need you to present the following details:

Full Names:
Company:
Name:
Contact Address:
State:
Age:
Country:
Phone Number:
Fax Number:
Occupation:

Regards,

Mr. Jack Chung
Tel: (82)-7076786023
infsinostetrading@consultant.com

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Anti-fraud resources:

What can you do when you receive 419 spam