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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: "YOUNG WANG" <wangcca@sympatico.ca>
Reply-To: ccajapan@yahoo.com
Date: Mon, 06 Mar 2006 05:07:23 +0000
Subject: BE OUR AGENT

Young Wang
Centre for Contemporary Art
2-6-1 3F Ogura Yahata-Higashi-ku,.
Kitakyushu 805-0059 ,Japan.
Phone +81 93 663 1615
Fax + 81 93 663 1610
Email:ccajapan@yahoo.com
http://www.cca-kitakyushu.org/

Goodday,.

We the Members Board of Directors,.CCA [Centre for Contemporary Art]
are seeking respective Agents in our Canada/America market region.We
produce,exhibit and sell:-Art/Crafts,jewelry of all kinds.We Officially seek
your partnership to establish a medium of getting to our various Clients
with respect to their outstanding payments onwardly to be made through you
to us,CCA [Centre for Contemporary Art,.Japan].

We welcome your revert confirming your interest for these official
collection purpose.Subject to your completion of further Official
endorsements/registration you will be informed accordingly.
Anticipating your interest,forward name,residential/postal address and
phone/fax numbers.
Below is respective consultant of the company you can contact for
further details:-

Mr .Young Wang (ccajapan@yahoo.com)

Thank You.,
Centre for Contemporary Art,.Japan.


Anti-fraud resources: