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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 OUBEN Company <johnhaydonatn@gmail.com>
Reply-To: chinaoubentradingg@gmail.com
Date: Tue, 16 Jun 2015 15:37:47 +0100
Subject:

--
I represent China OUBEN Company Import & Export Co.Ltd, based in
China, and we export jewelry into Canada, America, Brazil and Africa.
For this we are recruiting representatives who can help us establish a
medium of getting to our customers in USA/CANADA as well as making
payments through you as our payment officer. It is upon this note that
we seek your assistance to stand as our representative in your
country.

Note that, as our representative,you will receive 10% of whatever
amount you clear for the company and the balance you will be
instructed on proceedings to come. We look forward to expanding
worldwide business before the year 2016 and do hope you could be part
of the company's development.

Note: To facilitate the conclusion of this transaction if accepted,
All USA applicants should apply online by sending the basic
requirements provided underneath via email to commence registration
processes: if you are interested please write to the following email
address (chinaoubentradingg@outlook.com)


Your full name
Contact address
Phone/fax numbers
Age
Sex
Occupation
Country

Thank you for reading our business proposal.

Warm Regards,
Mr. Jason Cool
China OUBEN Company
Tel/Fax: 86-20-5688122

Anti-fraud resources: