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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: Cacilda Lanuza da Rocha Duque <cacilda.duque@agu.gov.br>
Reply-To: "mkt10001@gmail.com" <mkt10001@gmail.com>
Date: Thu, 5 Nov 2015 06:00:15 +0000
Subject: FROM:Yuen Cheng Engineering and Shipbuilding Company


Yuen Cheng Engineering and Shipbuilding Company
Address: 210/F, One Kowloon, 1 Wang Yuen Street, Kowloon Bay, Hong Kong .

yuen cheng engineering and shipbuilding company,Hong Hong* is in search of competent individuals (or firm) to function as our sales agent/representative in the United State/Canada region. This is a part time offer that won't interrupt your current work or business routine and you can conveniently work from home Indicate your interest in this position and send your details:

Regards

Vikashni Prasad
FOR
Raymond Xu Cheng
Director


________________________________

Ajude a reduzir o consumo de papel. Antes de imprimir, pense no seu compromisso com o MEIO AMBIENTE! Mas, se for imprimir, use a EcoFont (www.agu.gov.br/ecofont)!

Anti-fraud resources: