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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: "Sherlock" <ount@iabdlnq.com.cn>
Reply-To: <liehao822374@yeah.net>
Date: Fri, 25 Aug 2017 12:32:15 +0800
Subject: =?GB2312?B?VG8gYmUgeW91ciBiZXN0IHN0YWdlIGFuZCB0cnVzcyBzdXBwbGllciBpbiBDaGluYQ==?=

Dear friend,

Glad to learn you're on the market of Stage & Truss products..

We are specialize in producing truss and stage for many years,with good quality and pretty competitive price.

Our factory is in GuangZhou City China.Our main products are Aluminum truss,Aluminum stage,Aluminum crowd barrier & Aluminum scaffolding.

Waiting for your advice and hope we can built good business relationship.

To be your best stage and truss supplier in China.

Best regards,

Sherlock
GuangZhou JuChen Stage Equipment Co.,Ltd
+:101,NO.1490 Shixin Road,Panyu district,Guangzhou City,Guangdong Province,China

Anti-fraud resources: