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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: "Jason Woo" <info@sbmchina.com>
Reply-To: jason_woo1@qq.com
Date: Sun, 27 Apr 2014 03:32:16 +0300
Subject: Shanghai Shibang Machinery Co.Ltd




--
Greetings,

I am Jason Woo, Recruitment Specialist at Shanghai Shibang Machinery Co.,
Ltd. China. We are in need of a Reputable Company/Individual in the United
State of America and Canada that can act as our Company Sales/Collection
agent (Intermediary between Shanghai Shibang Machinery Co., Ltd and its
clients in the United State of America and Canada region). If interested,
kindly indicate your interest by sending us an email on: jason_woo1@qq.com

Note: This job will only take few minutes of your time daily. You can Earn
Extra income while doing your normal Job/Business

Jason Woo.
Shanghai Shibang
Machinery Co., Ltd
Email : jason_woo1@qq.com


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