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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: "China Import & Expor t Co,Ltd." <abasso@fastwebnet.it>
Reply-To: mrjonchin@w.cn
Date: Fri, 24 Sep 2010 02:50:27 +0200 (CEST)
Subject:

Dear Sir/Madam, I am Mr. Jon chin, Executive Officer (CEO) of China Import & Exp
ort Co,Ltd.we are a group of business men who deal on Raw Materials. We are sear
ching for representatives who can help us establish a medium of getting to our c
ostumers in Canada/America and Europe Presently, we are been owed up to $400,000
and the company in question has agreed to begin installmental payment. If you a
re willing to assist, you would be paid 10% of the total sum you collect on beha
lf of my company. If you are interested get back to me via e-mail: mrjonchin222@
yahoo.com.cn
Regards,
Mr. Jon Chin.


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