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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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Fraud email example:

From: "Wang Kim" <customers@chinanationalarts.com>
Date: Thu, 01 Sep 2005 02:27:43 +0000
Subject: Partners/Liaison Officers Needed

From The Desk Of:Mr.Wang kim
Managing Director(CNAC).
Good day,
I sincerely write to seek your co-operation and trust in respect to a
business opportunity in our coporation.We are a corporation that deal
on Art & Craft and export into America,Canada & Europe.We are
presently in search of Partners/Liaison Officers with BasicEducational
background,Good working experience and Credible Character.
Your duty will be to help us establish a medium of getting to our customers
in America,Canada & Europe as well as receiving payments on our behalf.You
will be given the opportunity to negotiate your mode of contract of
which we will pay for your services,this is subject to your satisfaction.It
will be our utmost pleasure if you are interested in transacting business
with us.
Please get back to me through chinesenationalarts@asia.com if you are
interested for more information and further proceedings.
Thanks in Advance.
Yours Faithfully,
Mr.Wang kim
(Managing Director)
chinesenationalarts@asia.com


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