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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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Please note about this email:

Fraud email example:

From: "chang lee" <chang2005@teamhmart.com>
Reply-To: chang2005@walla.com
Date: Sat, 13 Aug 2005 15:54:31 +0000
Subject: REPRESENTATIVE NEEDED

Dear Sir/Madam,
 
Complements to the season to you! This is Mr CHANG LEE,managinig
director of a China National Arts & Crafts imp./Exp. Corp. We are a group of business men who deal on Art and Craft and export into the Canada/America and Europe We are searching for representatives who can help us establish a medium of getting to our costumers in the
Canada/America and Europeans as well as making payments through you to us.
Please if you are interested in transacting business with us we will be very glad.
Please contact you will be given the opportunity to negotiate your mode
Contract of which we will pay for your services as our representative
in Canada/America .
Please if you are interested forward to us your phone number/fax and
Postal Address.
Thanks In advance.
MrCHANG LEE
(Managing Director)

please fill in the space:
YOUR FULL NAME _____________
YOUR FULL CONTACT ADDRESS____________
COUNTRY/STATE___________
ZIP CODE______________
PHONE NUMBER_____________
FAX NUMBER___________
EMAIL ADDRESS______________
COMPANY NAME IF ANY___________________
 

Anti-fraud resources: