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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: "Mr Lui Fei," <luifei01@mail.com>
Reply-To: luifei01@9.cn
Date: Mon, 21 Nov 2011 08:24:52 -0000 (UTC)
Subject: Dear Friend,

Dear Friend,

l Mr Lui Fei, the Managing Director of Archideco Design Company.The
professional interior design producer, and export of interior design
products into America, Canada and Europe.

Archideco design is an interior architecture design providing professional
interior design services.Now we are planning to open land market in United
State of America and
Canada. Our business and company are legal and registered in Malaysia

We are searching for representatives who can help us establish a medium of
getting to our costumers in the America/Canada and Europe as well as making
payments through you to us. Please if you are interested in transacting
business with us we will be glad. Please contact us for more information,
Subject to your satisfaction you will be given the
opportunity to negotiate your mode of which we will pay for your services
as our representative in Canada/America and Europe.

Note that at no point or time will we ask you to spend any of your
personal money. This job opportunity opens registration for 50 USA and
Canada applicants only and it will be full time or part time.

Please if you are interested fill the details below :
YOUR COMPLETE NAME:............................
CONTACT ADDRESS:...............................
STATE:.........................................
COUNTRY:.......................................
PHONE NO.:.....................................
STATUS:........................................
AGE:...........................................
TYPE OF JOB AND RESPONSIBILITY:................
We are looking for an anticipation of a mutually beneficial and long
term relationship from you. Thanks, Awaiting your response.

Thank in advance,
Mr Lui Fei
(The Managing Director)
Archideco Design Company.
Email: luifei01@9.cn
Website: http://www.archideco-design.com/

Anti-fraud resources: