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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: "medica cares" <info@cmechubel.net>
Reply-To: cmechubel287@fadmail.com
Date: Sat, 01 Oct 2005 22:28:23 +0000
Subject: Reputable representative needed

 
10/1/2005
 
Dear Sir/Madam,
I am Mr Lee Wang, managing Hubei Machinery & equipment import &
export Corporation (CMEC HUBEI CO.) we are a company who deal on mechanical
equipment, hardware and minerals, electrical products, Medical &
Chemicals, light industrial products and office equipment, 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 Europe as well as
making payments through you to us.
Please if you are interested in serving as a link between our company
and our customers in America /Canada we will be 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.
If you are interested and willing to be of help,
Kindly acknowledge the receipt of this mail and send your
reply to(cmechubel287@fadmail.com)
I want to assure you that this will be of no Cost to you and there will
be reward for the assistance you will render.
Thanks in advance
Mr Lee Wang,
Managing Director,
CMEC HUBEI CO
www.cmec.com
 

Anti-fraud resources: