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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: "Mr. James Williams" <editor@sinopanel.com>
Reply-To: <jmmn1101@gmail.com>
Date: Wed, 31 Jan 2018 10:57:04 -0800
Subject: Chemical For Cleaning Black/Defaced Currency!

The Embassies District, Plot 38, Sector W59-02, Street No. 4, Abu Dhabi. P.O. Box 4009, Abu Dhabi, United Arab Emirates,


We supply the latest automatic SSD, universal chemicals, activating powders and specialize in cleaning all types of defaced notes, black notes, anti-breeze, stamped, marked or stained currency. We melt and re-activate frozen chemicals and offer 100% cleaning for bills like dollar, euro, pounds and transferring of colors from used note to new white bills.

The SSD solution in its full range is the BEST CHEMICAL on the market for cleaning Anti breeze bank notes, defaced currency, marked notes and the likes. You will be amazed by the power and rapidity of this CHEMICAL. It is capable of cleaning notes currency with BREEZE capacity. We Stock limited SSD Solution for cleaning the ANTI-BREEZE BANK NOTE or the Black Money

Label Chemicals Laboratory is a multi-program International Laboratory Operated By Worldwide Science Associates For the U.S,Swiss, Sweden And United Kingdom, Department of Currency DOC. we has approximately 200 professional scientists staffs,engineers,technicians,support staffs and over 1000 guest researchers annually.

We offer machines for large cleaning and also deliver products to any location desired by buyers and we also have branch offices in United Arab Emirates {Sharjah}, United Kingdom, and India

SPAIN, INDIA, CHINA, THAILAND, CAMBODIA, ENGLAND, SWEDEN, MALAYSIA, INDONESIA, TURKEY, CANADA, ALGERIA, PAKISTAN , DUBAI , QATAR ETC.

For More Optional Information Contact Us at

Call: +971526833050

Email: jmmn1101@gmail.com

Mr. James Williams.

本邮件（包括任何附件）是机密信息，并受到法律保护。如果您不是指定的收件人，严格禁止对本信息内容进行任何披露，复制，分发或使用的行为。如果您收件有误，请立即通知发件人，并从您的系统中删除此邮件的所有副本。谢谢。This message (including any attachments) is CONFIDENTIAL and may be PRIVILEGED. If you are not the intended recipient, any disclosure, copying, distribution or use or any other action based on the contents of this information is strictly prohibited. If you receive this message in error, please immediately notify the sender and delete all copies of this information from your system. Thank you.

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