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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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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "JUN SHAN" <sino_company1@msn.com>
Date: Sun, 08 Jan 2006 00:27:02 +0000
Subject: BE OUR INTERNATIONAL REPRESENTATIVE


Dear sir/madam
A leading Chiness company (SSTC) that deals on importand export of various
metallurgical products, equipments, spare parts,
mechanical and electrical products, as well as metallurgical technology into
the Canada,America and Europe. 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 transacting business with us we will be very glad.
Please contact us for more information through
NAME :MR JUN SHAN
Email:sino_desk@officeemail.net
SINO STEEL TRADING COMPANY(SSTC)
COMPANY ADDRESS: 338, YINGZE AVENUE,
YINGZE,TAIYUAN, SHANXI, CHINA.
TEL: 86-0351406202
FAX: 86-0351404324
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 for
contact.
Warm regards,
Jun shan
G.Manager.
SSTC PLC


Anti-fraud resources: