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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: Mr Gary Wang <icccm@networld.at> (may be fake)
Reply-To: garywang_155@strompost.com
Date: Fri, 16 Jan 2009 00:32:42 +0100
Subject: COMPANY REPRESENTATIVE NEEDED!!!


Dear Sir/Madam,

It is my pleasure to write you in respect of our Company Wujiang Wanlida
Textile Co., Ltd.

Based No.6 The Third District Nanshan Road, Shengze, Wujiang City,Jiangsu
Province. China. We are experts in the sale of Textile
materials we export into the Canada/America and parts Europe.


We are searching for representatives who can help us establish a medium of
getting our funds from our costumers in these areas as well as
making payments through you to us. Please if interested in transacting business
in view helpings us, so our clients could make payment to you
being a representative for us we will be very glad and compensations will be
given and as well as other benefits.Subject to your satisfaction you
will be given the opportunity to negotiate your mode of which we will pay for
your services as our representative/agent in Canada, America,
and Europe.

If interested forward information below to us

1.FULL NAMES:
2.RESIDENTIAL ADDRESS:
3.SEX:
4.AGE:
5.PHONE NUMBER:
6.FAX NUMBER(IF ANY):
7.OCCUPATION:
8.COMPANY NAME:
9.COMPANY ADDRESS:
10.NATIONALITY:
11.PRESENT COUNTRY:
12.STATE/PROVINCE:
13.Zip Code:& nbsp:

To this Email garywang_155@strompost.com
Note that no form of payment will be requested upfront in this endeavor.On our
receipt of the above details we shall forward to our customer/clients to
immediately contact you with the mode of payment.

Kindest Regards,
Mr.Gary Wang
Company Director

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Ein Service von http://www.news.at

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