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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: "Asai Sangyo Co., Ltd" <info.asai.coltd@asaijp.com>
Reply-To: taira.masui@asaijp.com
Date: Fri, 4 May 2018 22:18:03 +0300
Subject: Re: Account Executive (Part-Time Position)

Contract Opportunity
Salary-$5,000 monthly
Commission-10%
Job type-Contract
Duration: 12 months
Time Required:3-5 hours per week.
Role- Account Receivable Agent

Hello ,

The Management of Asai Sangyo Co., Ltd, is in urgent need of a reputable individual or
company who can handle its delinquent account collection from its customers/clients in
Canada/USA. You will be responsible for collection of all account receivables to
directly support sales operations.

Job description is simple and structure without affecting your present occupation.
Please email us ( taira.masui@asaijp.com ) if interested in the role or have any
questions with regards the job description

Sincerely,
Taira Masui
President
Asai Sangyo Co., Ltd

Anti-fraud resources: