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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: "Ruichang Gold Generating Equipment(Wuxi) Manufacturing Co., "
<wongchang@sanook.com>
Reply-To: changwang@sanook.com
Date: Wed, 26 May 2010 05:56:11 +0200
Subject: Attention Counsel

Good day,Our company Ruichang Gold Generating Equipment(Wuxi) Manufacturing
Co., Ltd has decided to contact your Law firm as regards Litigation
and collection issue with some of our indebted customers within your region.To
achieve these objectives a good Attorney/Law firm will be required to handle
this service.

Kindly respond to me through this email changwang@sanook.com

taking time from your busy Schedule to read this mail.
Sincerely,
Wang Chang





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