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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: "Dr. Wong Chengai" <sinosteelgroupe@msn.com>
Reply-To: drwong255@ny.com
Date: Sat, 05 Nov 2005 19:48:28 +0000
Subject: BE OUR REPRESENTATIVE!!

Dear Sir/Madam,

I am Dr. Wong Chenghai , managing director of SINOSTEEL TRADING IMPORT &
EXPORT CORPORATION (STIEC).We are a group of business partner who deal on
raw materials such as non-metallic minerals such as
Calcite,Barytes,Manganese Dioxide , Dolomite ,Mica , China Clay ,Mangnese
Dioxide ,Ferrous (Iron ) Oxide 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
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 informations below:

FULL NAME:
FULL CONTACT ADDRESS:
PHONE:
FAX:
OCCUPATION:
AGE:
GENDER:

Thanks In advance.

Dr.Wong Chenghai
Managing Director,

SINOSTEEL TRADING IMPORT
& EXPORT CORPORATION (STIEC)
7th Floor, ChinFung Tower
101 Cheung Sha Wan Road,
Kowloon, Hong Kong.
Telefax: +852-301-72307
EMAIL TO : drwong255@ny.com


Anti-fraud resources: