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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: "SANSHI METAL CO LTD" (may be fake)
Reply-To: <recruitment@sanshime.com>
Date: Fri, 28 Dec 2018 14:37:13 -0800
Subject: BUSINESS PROPOSAL

Hello,
 
Represent our company  in north america and earn up to $5,000 monthly with extra commission. This is a part time job that requires 20 hours of your time weekly and will not affect your current job, Kindly email us if you are interested and we will provide the full job details with regards to this position.
 
Regards
Kim Shandong
International Recruitment Executive,
Ningbo Sanshi Metal Co Ltd,
No 100, Technical Trade Center East Building,
Xiangyun Road, Zhejiang Province, China
Tel: 86-574-87011783

Anti-fraud resources: