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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: "Fujian Sannong Calcium Carbonate CO.,LTD" (may be fake)
Reply-To: <rep_fscccltd@yahoo.com.hk>
Date: Sat, 15 Mar 2014 19:31:15 +0100
Subject: HELP US ESTABLISH A MEDIUM

Dear Sir/Madam,

I represent Fujian Sannong Calcium Carbonate Import and Export Co.Ltd.,China.We are exporters and importers of anti-rust/anti-corrosion coating, Battery materials/chemicals , Chemical fiber, Industrial chemicals,Textile chemicals, Water treatment chemicals to Canada/America and Europe. we are searching for representatives who can help us establish a medium of getting to our customers in the Canada/America and Europe,serving as an in-country distributor who will be serving as a link between us and our customers within that province as well as making payments through you to us. if interested, reply to email below for
further proceedings.


If you have any questions, feel free to ask me.

Your earliest response would be greatly appreciated.

Thanks for your time.

Regards,

Mr. Justin Yang
Director,
Fujian Sannong Calcium Carbonate CO.,LTD
No.37,Xinan road,Jiangle,Sanming,
Fujian,China 353300
Tel/Fax: +86-136-510-46979(China Office)
Email:rep_fscccltd@yahoo.com.hk
www.dongnanpai.com

Anti-fraud resources: