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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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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Sharp Point Int'l Company" <hongfisherie.coltd@yahoo.com.hk> (may be fake)
Date: Sun, 16 May 2010 02:02:14 -0500
Subject: Company Representatives Needed.

This is HTML source of message you composed. Do not modify here. To modify this message press HTML Messages Editor button.
Sharp Point Int'l Company - Exporter from Hong Kong,
No. 129, Tai Tseng Ng Uk Tsuen, Yuen Long, NT, HK
http://www.sharp-point.com.hk/
Dear Reader,
I sincerely Write to seek your Co-operation and trust in
respect to a business opportunity in our company.
Sharp Point Int'l Company is an import and export company which was established at the year 1986.
The company was founded by Mr. Chan Yam Tai and it is a family operated business.
In the course of last year we made a turnover of some
thousands of dollars but at our yearly board meeting our
board of directors decided on increase in profit hence our reaching
out to credible individuals/companies
We have limited countries where our products are
been exported.Due to the quality of our products we have some
sucessfully few customers in United Arab Emirates. Also, due to
the high demand for our products United Arab Emirates,we have
decided to move our products fully into United Arab Emirates,
By so doing,we are searching for reliable persons/companies
who can act as a DISTRIBUTOR//RECEIVING OFFICER for us.
He/She will act as medium between our customers and us in
their established area.
YOUR BENEFITS.
If aprroved as our Representative, you are entitled to an
annual income of $25,000USD and 5% of whatever amount you receive from
customers who are making payments through you to us.Please if you are
interested in transacting business with Us, we will be very glad.
Please, forward to us your phone/fax number and your full
contact address or just state your interest.
Contact us via
emails: hongfisherie.coltd@yahoo.com.hk
Xiangwan Hong Recruitment Manager,
Sharp Point Int'l Company.

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