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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: Sinosteel Corporation <icccm@networld.at> (may be fake)
Reply-To: sinosteelcorporation12@googlemail.com
Date: Fri, 9 Jan 2009 20:22:34 +0100
Subject:


Dear friend,

I represent sinosteel corporation china.My name is Mr.Hung Kung.We export raw
steel like: Baosteel,Wuhan Iron & Steel Corp Anshan Iron & Steel Corp Taiyuan
Iron & Steel Corp and so on,we export these raw steel into
America,Canada,Europe and Africa.We are searching for a good representative
who can help us contact our customers in your region.Note that you will be on
a
monthly salary which will later be decided on after we must have seen your
details.If you are interested in our offer, please reply immediately to this
email
address for further information:sinosteelcorporation12@googlemail.com


Mr.Lee Wong

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Ein Service von http://www.news.at


Anti-fraud resources: