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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: Sintex Oil Company <jamminigg8@cox.net>
Reply-To: rep.update01@9.cn
Date: Wed, 22 Jul 2009 21:18:42 -0400
Subject: Your Service Is Needed

Kindly confirm the receipt of this mail due to the urgency of this matter. If you are not in position to represent us at the moment kindly advice immediately.
After a careful review, we decided to contact you to represent our company in North America, SINTEX OIL CO,LTD We deal on crude oil and raw materials and export into the various continents.

We would require your legal representation for our North American delinquent Customers.
We are of the opinion that a reputable attorney is required to represent us in North America in order for us to recover monies due to our organization by overseas customers, and as well follow up with these accounts. In order to achieve these objectives a good and reputable law firm like yours will be required to handle this service. We understand that a proper Attorney Client agreement must be entered into by both parties.
This will be done immediately we receive your letter of acceptance.
I await your response via email at: rep.update01@9.cn
Mr.Kiang lee
Company Legal Advicer,
SINTEX OIL CO,LTD

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