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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: "MR WENTAO" <hubei_wentao@excite.com>
Date: Sat, 6 Jan 2007 07:21:28 -0500 (EST)
Subject: RE: EMAIL


Dear Sir/Madam,



I want to inform you that we are searching for relaible representatives whom would asssit us in getting acrosss to our customers in their location.



This Company is located in HONG KONG and we are into Import and Export.So if you are interested you send your full names,phone number and contact address to us.

Regards

Mr Wentao Liu

Managing/Director

_______________________________________________
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Anti-fraud resources: