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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: "info@lambousatravel.com.cy" (may be fake)
Reply-To: <mr.frank.chima@outlook.com>
Date: Sat, 2 Apr 2016 15:45:53 +0100
Subject: Re: Payment

Good day.
This is Annie from Jinan Chenjun Auto Parts Co., Ltd, which mainly produce and sell truck parts.
We have our own production line and warehouse, where you can find all the products you need.
In order to offer you the best service, please kindly tell us the specific information about the parts you need.

Looking forward to your reply.


Best regards,

Annie
-------------------------------------------------------------------------------


Annie--Sales Manager
Email: sales@jn-chenjun.com/jn_chenjun@163.com
Tel: +86 15169173650
QQ: 1773213852
WeChat: (+86) 15169173650
WhatsApp: (+86) 15169173650

 

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