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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: Paul <zhaotai@zhaotai.com.cn>
Reply-To: <paulkorf@163.com>
Date: Sat, 27 Aug 2016 17:15:26 +0000
Subject: Hello

Hello,

My name is Paul,i am from USA and i am an Engineer.

I lost my wife some years back and i have a daughter whom i cherish so much.I have been single and alone since then. I think this is my time to move on.

I am looking for woman who is honest and sincere in wanting a serious relationship,someone kind and caring, with a good sense of humor,someone who knows how to treat a man and make him feel that he is important to her.Most importantly,someone who does not lie or play head games.

Age or location is not a barrier.All i need is TRUE love.I am a happy person, responsible,honest, considerate, caring,sincere,serious and have a good sense of humor.Please let me know if you are interested in having a serious relationship with me.

I understand this is not the appropriate way or platform for such form of introduction, but i am only taking the chance to see if i will be lucky to get a response from you.

Am sorry if i invaded your private space. Apologies. I would be glad to share more about myself with you and send you some of my pictures.

With Love,

Paul

北京兆泰集团股份有限公司
北京市西城区太平桥大街丰汇时代大厦东段19层
电话:83571000
邮编:100032

Anti-fraud resources: