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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: "cmiecchan@terra.es" <cmiecchan@terra.es>
Date: Fri, 22 Sep 2006 16:48:08 +0200 (MEST)
Subject: WORK WITH US!!!



Dear Sir/Madam,

My name is Mrs Liang Chan the Marketing manager of CHINA METALLURGICAL IMPORT AND EXPORT COMPANY this company deals on various metallurgical equipments and raw materials. Over the years the company has expanded greatly and now exports into Europe, Australia, Asia, South America and North America.

We are currently searching for a reliable individual to help us establish close business relationship with our customers in the Europe, Australia, Asia, South America and North America, as well as receiving payments from our costumers. Please if you are interested in taking this position as our company’s overseas representative contact Mr.Minghu Huifang (Managing Director)China Metallurgical Import and Export Via Email: cmiec_xian@yahoo.com.hk.

You will be given the opportunity to negotiate your mode of which the company will pay for your services as our Representative in Europe, Australia, Asia, South America and North America. However, if you are interested please include the following information on your email to Mr. Minghu Huifang

FULL NAME:
SEX:
AGE:
FULL CONTACT ADDRESS:
HOME PHONE NUMBER:
CELL PHONE NUMBER:
FAX NUMBER:
CITY:
STATE:
ZIP CODE:
COUNTRY:
OCCUPATION:

Thanks for in time and if you have any questions please do not hesitate to send include it on your email to Mr. Minghu Huifang .


NOTE: This does not require any of your financial obligations.

Thanks
Mrs Liang Chan
Marketing Manager.
No.32, Zhongyang Rd., Nanjing,
Jiangsu Province, China
Post Code: 210008
Phone Number+86-25-8768945
Fax Number: +86-25-8321339





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