fighting spam and scams on the Internet
"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:
- This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
- The following phrases in this message should put you on alert:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Hsing Ning Industrial Company Ltd" <email@example.com>
Date: Wed, 10 Dec 2014 05:07:59 +0100
Subject: Hsing Ning Industrial Company Ltd...Required Your Service
I am Mr. Frank Chou (Regional Manager) of Hsing Ning Industrial Company Ltd. We are manufactures in Fuel & Water Separating Series Servo, Power Shift Series, Air Dryer Series, Air Brake Valve Series, Air Compressor Series, Water Pipe Series. we export into Canada,America this products. We are searching for a reliable representatives who can help us establish a medium to recover debts owing us in this regions. As well as taking care of our transactions over there. Please if you are interested in transactingbusiness with us we will be very glad.
Please if you are interested forward to us your:
YOUR COMPANY NAME IF ANY:
Mr. Frank Chou
Hsing Ning Industrial Company Ltd