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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: Elena Wang <info@el-nacional.com>
Date: Mon, 08 Aug 2016 03:19:54 +0100
Subject: new order.

I hope everything is going well with you. I sent this Sales Contract earlier, signed and stamped kindly check and inform me immediately.Please Find attached .......
 
Have a nice day.
 
Best regards.
 
Elena Wang,
 
KING FUNG TRADING COMPANY
Room 908, Acer Building, NO.15De ZHEN West
Road, Changan Town, Dongguan City, Guangdong
Province,China
Tel: (769) 82581230
Fax  (769) 81885667
E-mail: elenawang@pro-china.com
Web-sitewww.pro-china.com 
ISO/IEC 17020 (NO CNAS IB0218)

From: Elena Wang
Sent: Monday,26 April 2016 10:17
To: bixnfleisch@joewein.net & Solutions
Subject: Sales Contract


 


PROFORMA INVOICE.pdf                                   View | Download

 

Anti-fraud resources: