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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: admin@veritasdvmblog.com
Reply-To: mkt10001@gmail.com
Date: Sun, 5 Jun 2016 04:13:34 -0300 (ADT)
Subject: COMPLY IF INTERESTED





Compliment of the day to you, I have gone through your linkedin profile
and am convinced that you can handle this job position with Yuen Cheng
Engineering & Shipbuilding Company Limited. I was given the mandate by the
board of directors of Yuen Cheng Engineering & Shipbuilding Company
Limited to refer any Canadian/USA Residential Personnel or
Corporation/Company that is interested in this offer.

Kam Shiu Kee Electrical Works Supplies Ltd based in Hong Kong are
currently seeking for a Reputable Company/Individual that can act as their
Company Representative in Canada and the United State of America
(Intermediary between Kam Shiu Kee Electrical Works Supplies Ltd and its
clients in Canada/USA). If interested, kindly indicate your interest by
sending a direct email to me

Kam Siu Owner
Kam Shiu Kee Electrical Works Supplies Ltd
903 Canton Rd, Canton Rd, Mong Kok, Kowloon, Hong Kong
Tel:2384 0593
Fax:2782 5236



Regards,
Mario Kindermann
Job Placement Specialist,
Kam Shiu Kee Electrical Works Supplies Ltd

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