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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: =?UTF-8?Q?John_Park?= <johnpark001@consultant.com>
Date: Fri, 22 Dec 2017 00:57:49 +0000
Subject: =?UTF-8?Q?Very_good_day?=

Dear Sir/Madam,
I am John Park a banker and financial consultant in UK and China, our client Shanghai Huazhe International Co., Ltd. They are a company who deal on Medical & Health Care products and and export into the Canada/America. We are searching for representatives who can help us establish a medium of getting to our customers in the Canada/America as well as making payments through you to us. Please if you are interested in transacting business with us we will be glad. Please contact us for more information, subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your services as our representative in Canada/America. Please if you are interested forward to us your Name/ Address/ Phone number/ Fax. For further discussion call John Park/ Director Tel: +447937684479 or FOR FASTER RESPONSE/ Always send me email via: jopark7713@yahoo.com / johnpark6633@openmailbox.org

Best regards,
John Park
QFINANCE, LTD
Eagle House
34 David Place, St Helier, Jersey JE3 4TE. UK
Tel: +447937684479
www.financepractitioner.com

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