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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: Dr Wanglin Poi <wanglin_poi@yahoo.com.hk>
Reply-To: information_department01@yahoo.com.hk
Date: 24 Nov 2006 14:29:38 -0000
Subject: JOB OFFER!!!!!................(Earn 10%)

Content-Type: text/plain

Content-Transfer-Encoding: 8bit




Jiangsu Tianyin Chemical Industry Co., Ltd.



HEAD OFFICE

Jiangsu Tianyin Chemical Industry Co., Ltd.

Room 06-08, Floor 12B, Lijin Asia Enterprises Center,

No. 19 Wunjing Road, Shanghai, China.

Telephone: 0086-21-62313803

http://www.chinatianyin.com

UNITED KINGDOM OFFICE

FLOOR 3&4, NEWTON HOUSE,

132, NEW BOND STREET,

LONDON, W1S2UD.

ENGLAND.



SOLICITING FOR REPRESENTATIVE IN YOUR COUNTRY.

I represent The above named Company based in China. My company manufacture, supply and export Pharmaceutics, Agricultural, Textile and engineering chemical Products for world trade.

We are searching for representatives who can help us establish a medium of getting to our customers in Europe and America as well as making payments through you as our payment officer.

I as the UK branch officer of this multinational company have been directed to relate with you because of the communication problem faced by most of our Board Member since many of them cannot read, speak or write English Language except Chinnese which is our official Language Fluently.

In view of this you are expected to relate directly with me as the company representative since i have been mandated to contact you and give them frequent update about our activities.

Most of our customers pay out in cash, cheques or money orders or and, It is upon this note that we seek your assistance to stand in as our representative in your country. Note that Details of your account is not needed in this transaction, Also, as our representative, you will receive 10% of whatever amount you clear for the company and the balance will be paid to us.

If you are interested in this business transaction please fill this form below and get back to us as soon as possible.





1. Your Full Name ......................



2. Telephone number...............................



3. Fax ......................



4. Contact Address..............................



5. Date of Birth.......................



6.Present Occupation................



7.Country.......................



8.Identity card or drivers licence....



I shall love to hear from you soonest.

Thank you for your time.



Very Respectfully,

Dr Wanglin Poi

Branch Manager,

UK branch Office.





Email:information_department01@yahoo.com.hk






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