419 scam: "Mr. Xiao Jun" <ps201818@yahoo.com> Reply ASAP

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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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "top of the day to you" (a standard Nigerian greeting phrase)
This email message is a company representative scam. This type of job offer scam involves the cashing of fake checks and money orders. It could expose you to losses of tens of thousands of dollars as well as to the risk of criminal prosecution and (in some cases) imprisonment.

Fraud email example:

From: "Mr. Xiao Jun" <ps201818@yahoo.com>
Reply-To: "Mr. Xiao Jun" <xiaojun201818@hotmail.com>
Date: Fri, 23 Nov 2018 22:44:37 +0000
Subject: Reply ASAP

Top of the day to you.

I represent HUAMAO ARTS AND CRAFTS COMPANY. We are a company based in CHINA. My company Supply all kinds of art Works and Materials ranging from Museo Picasso, Accrylic Paints,Pastel and gouache on cardboard, Resin Works, Wooden works etc.

We are searching for representatives who can help us establish a medium of getting to our customers in America and Canada as well as making payments through you as our payment officer.It is upon this note that we seek your assistance to stand as our representative in your country.

Note that, as our representative, you will receive 10% of whatever amount paid into your account for the company and the balance will be sent to
the company.

We look forward to working with you, as you send your response back to us so that we can proceed.

Please if you are interested forward us the following information:

FULL NAMES
CONTACT
ADDRESS
PHONE NUMBER
OCCUPATION

Thank you for your time.

Very Respectfully,
Mr. Xiao Jun

MANAGING
DIRECTOR/CEO
HUAMAO ARTS AND CRAFTS

Anti-fraud resources:

What can you do when you receive 419 spam