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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: "TSUI LEE WOO" <sinosteels_tsuileewoo@msn.com>
Reply-To: tsuilee_sinosteelcompanies@yahoo.co.uk
Date: Tue, 17 Jan 2006 19:56:36 +0000
Subject: BE OUR REPRESENTATIVE

Good day Friend,

 

I am Mr. Lee Tsui Woo, we are a group of business men who deal on import and export raw materials into north America, Canada, America and Europe. We are searching for representatives who can help us establish a medium of getting to our customers in the North America, 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. Contact us for more information via this email address; (tsuilee_sinosteelcompanies@yahoo.co.uk). 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.

 

As a representative of our company, you will be entitled to a basic salary of 15,000 United States Dollars a year and 5% of any amount you receive from customers on behalf of the company.

Please if you are interested forward to us your phone number/fax and your full contact address.

Regards,

Mr. Lee Tsui Woo,

Vice President.

 

 

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