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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: "Jun Shan" (may be fake)
Reply-To: <p.mec1987@yahoo.com.hk>
Date: Fri, 21 Oct 2011 02:42:53 -0700
Subject: Work With Us

I am Mr.Jun Shan of CMIEC a company that deals on import and export of
various metallurgical products, equipments, spare parts, mechanical and
electrical products, as well as metallurgical technology 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 Europe as well as
making payments through you to us any payment made you will be paid 10% of any payment made through you to us.No payment is required from you.

Please if you are interested in transacting business with us we will be
very glad.

Please contact us for more information through
Email:p.mec1987@yahoo.com.hk

Name:
Address:
Cell Number:
Home Number:
Occupation:
Age:

Subject to your satisfaction you will be given the opportunity to
negotiate your mode of which we will pay for your services as our
representative in Canada,America and Europe.

Please if you are interested forward to us your phone number/fax and your
full contact addresses for contact.

Thanks,
Mr.Jun Shan,
customer Service

Anti-fraud resources: