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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:

Fraud email example:

From: "Tom" <enr@qcib.net.cn>
Reply-To: <yalaojiaoyan247@163.com>
Date: Thu, 6 Jul 2017 18:51:41 +0800
Subject: =?GB2312?B?UmU6b2ZmZXIgcHJlY2lzaW9uIGNhc3Rpbmc=?=

Dear friend,

We are specialized in Precision castings.

Such as CNC Machining parts, Pump valve bodies&accessories, Architectural castings&hardware, Balustrade accessories&Glass curtain wall hardware, Marine hardware, any type of castings according to your drawings or sample.

Please feel free to contact us for more information.

We can provide the premium quality casting products with you on premium quality and reasonable price.

Thanks and best regards!

Sincerely,

Tom
Dongying Tousin Metal Co.,Ltd
No.183 xi3 Road of Dongying City,Shandong Province,China,
Tel: 0086-546-8237987
Fax: 0086-546-8218339

Anti-fraud resources: