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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: "Foshan Interry Ceramic Co." (may be fake)
Reply-To: <leezhang@clerk.com>
Date: Thu, 4 Mar 2010 23:58:39 +0100
Subject: BE OUR AGENT

Dear Sir/Madam,


A company, Foshan Interry Ceramic Co., based in People Republic of China,
is in need of representatives in North America, South America and Europe to represent it`s interests with some companies that export products from China to this continents.


Our company Zhang Associates,a small consultant company in P.R. of China has been mandated
to seek individuals in North America for this purpose.
The representatives will act as receiving payment agents.You can be compensated with 15% for your service.
We guarantee you a minimum of $4,000.00 monthly payment part time and can reach $25,000.00 based on the volume and experience as time goes on.

All this is possible because of delay in getting approval for the overseas branch.


We are able to get your email address with the help of marketing research based on your location.
If you are interested and for more information, please reply this message.



IMPORTANT: WE WILL NEVER ASK FOR YOUR PERSONAL MONEY,
WE WILL NEVER ASK FOR SENSITIVE INFORMATION.
IF YOU ARE NOT INTERESTED IN THIS OPPORTUNITY SIMPLY IGNORE THIS EMAIL.

PARTNERSHIP WILL BE UNDER A CONTRACT!


Sincerely,

Lee Zhang,
for Foshan Interry Ceramic Co.

Anti-fraud resources: