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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: Ampros International Limited <amprosinter@yahoo.co.jp>
Reply-To: kstmulvey@gmail.com
Date: Mon, 5 Jul 2010 18:07:36 -0700 (PDT)
Subject: Partnership Solicited


AMPROS INTERNATIONAL LTD.
18 Baosheng Road
Songjiang Industrial Zone,
Shanghai.
China.
 
                       
  Hello,
 
  AMPROS INTERNATIONAL LTD is a trading company that is into the export of goods like cameras and advanced electronic devices to U.S, Canada and Europe.
 
 Due to the Increasing number of clients that we have in the U.S.A, Canada and Europe, we are having difficulty in reaching all of our clients, therefore we decided to seek representatives to help us get to our clients. As our representative, you shall serve as a link between us and our clients and you will also be responsible for the collection of payments on our behalf. You shall have 10% commission for every  transaction you carry out or payment that you collect on our behalf. Please be informed that you that have to work all day, we'll only take less than 1hour of your time in a day.

Note that the Company will not at any time impose monitory obligations on you, the company will handle all financial part of this transaction. This will not take any of your time as you could work from your office, home or school.
 
Please if you are interested, I need you to get back to me in order for  us to start processing the required documents.

Mr. Chen Zheng
British Branch Manager
Tel: +44-704-570-4771
AMPROS INTERNATIONAL LTD CHINA/ENGLAND



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