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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: "Benxi Iron&Steel (Group) CO.LTD" <admin@dealer.com>
Reply-To: kenisao@outlook.com
Date: Tue, 12 Dec 2017 13:54:52 -0000
Subject: JOB OFFER




Benxi Iron&Steel (Group) CO.LTD
16 Renmin Rd, Pingshan Qu, Benxi Shi
Liaoning Sheng, China, 11700

Greetings,

We wish to contact you to "Represent" our company in China, as our foreign
payment representative collection agent accounts officer in Collection of
our outstanding debts/litigation in some part of USA, Canada. If
interested, kindly indicate your interest by replying to this email
“kenisao@outlook.com”

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

Best Regards
Mr. Ken Isao
Benxi Iron&Steel (Group) CO.LTD
16 Renmin Rd, Pingshan Qu, Benxi Shi
Liaoning Sheng, China, 11700

Anti-fraud resources: