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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: "CMEC HUBEI CO" <cmec_h1@msn.com>
Reply-To: cmec_h@yahoo.de
Date: Fri, 06 Jan 2006 02:56:58 +0000
Subject: YOUR REPRESENTATIVE ASSISTANCE HIGHLY NEEDED

Dear Sir/Madam,
I am Mr.Yaki Sang,managinig Hubei Machinery & equipment Import & 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 amedium 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 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.

EMAIL US VIA: cmec_h@yahoo.de

Please if you are interested forward to us your phone number/fax and
your full contact addresses .
Thanks in advance
Mr.Yaki Sang
Managing Director


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