419 scam: Kim Shandong <crimenlinea@crimpr.net> HELLO,

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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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Kim Shandong <crimenlinea@crimpr.net>
Reply-To: <kshandong99@gmail.com>
Date: Mon, 11 Nov 2019 13:42:04 -0800
Subject: HELLO,

Hello,

Represent our company in north america and earn up to $5,000 monthly with extra commission. This is a part time job that requires 20 hours of your time weekly and will not affect your current job, Kindly email us if you are interested and we will provide the full job details with regards to this position.

Regards
Kim Shandong
International Recruitment Executive,
Ningbo Sanshi Metal Co Ltd,
No 100, Technical Trade Center East Building,
Xiangyun Road, Zhejiang Province, China
Tel: 86-574-87011783

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CONFIDENTIALITY NOTICE: The use of this email, including any attached, is permitted only for the person or entity to which it was addressed and may contain privileged information and its use and disclosure are protected by law. If the person reading this message is not the person to whom it was directed, you are notified that any review, use, disclosure, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify the sender by email and destroy all copies of the original message.

Anti-fraud resources:

What can you do when you receive 419 spam