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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@e-dealing.online
Reply-To: zhejianghuayanelectric@aol.com
Date: Tue, 20 Sep 2016 21:18:08 +0200
Subject: Business Proposal From Cheng Chen.


Dear Sir

I am Cheng Chen, Recruitment Manager of Zhejiang Huayan Electric Co. Ltd.
Zhejiang Huayan Electric Company Limited has been a well-known company in
Zhejiang Province since 1986 when we were established. We have been dedicated
to designing, manufacturing and exporting electrical goods for more than 20
years. As one of the biggest suppliers, Huayan deals with low-voltage
electrical products in varied series (and also according to customers'
requirements), including Wall switches,Sockets & Plugs, Junction boxes, Lamp
holders, travel adapters , knife switches,and Fans/Lamp holders etc. as you
will be sent a full schedule of our yearly export and net income on your
partnership and competence with us.Awarded ISO9000 certificate in 2000, Huayan
carries on complete quality control procedure from the raw material incoming
to finished product delivery. With strong quality control,rapid business
feedback system and professional workers, we are able to meet all customers'
requirements as well as offer O.E.M services.Our products are sold around the
world, such as Southeast Asia, the Middle East Africa,Europe,America, Canada
and Australia.

Due to the increase in demand of our products in Europe, Canada and North
America, we decided to move our products fully into these continent.
We seek for a financial representative/account receivable agent in your
region to represent the company in financial transaction. Part of the duty
will be to manage finances such as receiving overdue payment from our client
in your region. For problems encountered in the past with receiving payment
from our client in North America as it takes a month for Canada/America check
to clear in China with huge federal Taxes, we seek to employ an agent in these
region to assist Zhejiang Huayan Electric Co., Ltd. to communicate and also
retrieval of overdue payments from our customers/clients who are located in
the above region.

We are been owed huge amounts of funds by our various customers in
Europe,America and Canada and some of these companies in question have agreed
to begin install mental payment. Presently,be informed that we have
approximately $4,165,090.00 worth of payment with different clients from
different regions in the United State of America and Canada currently owed to
Zhejiang Huayan Electric Co.Ltd.

If you are willing to take up this position, you will be paid on a commission
basis of 5% on any fund received on behalf of our company and also you will be
placed on a monthly payment of $2,000.00 to $5,000.00 based on your
credibility if you are willing and ready to assist our company without any
illegal act. This position needs no prior experience. If you wish to work with
us, Please send me an email on : electric_zh@outlook.com.

Regards,
Cheng Chen
Recruitment Manager




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