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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: "Lee Cheung" <office@leecheung.org>
Date: Mon, 29 Aug 2005 10:06:36 +0000
Subject: PAYMENT REPRESENTATIVE NEEDED!!!!

Dear Sir/Madam,
I am Mr LEE CHEUNG,managing director of China
National Arts & Crafts Import./Export. 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 customers in the Canada/America and Europe 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 us for more information.
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. Thanks In
advance
Managing Director,
Mr.LEE CHEUNG
Please for the sake of confidentiality i would prefare you to reply me via
my private email account: leecheung01@cooperation.net


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