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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 CHENGHAI" <sinosteelgroupf@hotmail.com>
Reply-To: manager_sinostee@ny.com
Date: Mon, 14 Nov 2005 22:23:01 -0600
Subject: REPRESENTATIVE JOB OFFER!!

SINOSTEEL TRADING COMPANY
IMPORT & EXPORT CORPORATION (SSTCIEC)
7th Floor, ChinFung Tower
101 Cheung Sha Wan Road,
Kowloon, Hong Kong.
Tele: +852-301-44230
Fax:+852-301-72307
Email Contact:manager_sinostee@ny.com

Dear sir/madam
I am Dr. Wong Chenghai , managing director of SINOSTEEL TRADING COMPANY
IMPORT & EXPORT CORPORATION.We are a group of business partner who deal
on raw materials such as non-metallic minerals, 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,Note when contacting this Office
always endeavour to click on reply Botton, 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:
AGE:
SEX:
OCCUPATION:
NATIONALITY:
PHONE:
FAX:

Thanks In advance.
Dr.Wong Chenghai
Managing Director.



Anti-fraud resources: