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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: "Mark Roland" (may be fake)
Date: Wed, 11 Nov 2009 23:47:48 -0800
Subject: Job Offer



Dear Sir/Madam,

Good day, i represent Hemei Textiles a reputable company here in the United Kingdom. We produce and distribute clothing materials such as batiks, assorted fabrics and traditional costume worldwide. Would you like to work online from home and get paid weekly? Hemei Textiles needs a Book-Keeper in the United States, Canada, South America, Asia, Mexico, Australia and parts of Europe. You could work from home and getting paid for the services being rendered without leaving or affecting your present Job. Hemei Textiles is recruiting individuals to work for the company as Representatives in the countries listed above. You will earn 10% commission of each payment you receive from our customers. We need agents to receive payment from our customers (in money orders, check or bank wire transfers) and to resend the money to us via Money Gram or Western Union Money Transfer. This way we will save money because of tax decreasing. If you interested get back to us with your


FIRST NAME------- LAST NAME------
ADDRESS (NOT P O BOX) -------
CITY-------------- STATE-------
ZIP CODE----------- COUNTRY----------
PHONE NUMBER (S) ------------- GENDER-------
AGE--------- NATIONALITY------------


You do not have to go out as you will work as an independent contractor right from your home office. Your job is absolutely legal. You do not need any capital to start. You can do the Work easily without leaving or affecting your present Job. You are requested to reply to my private email address stet@sify.com for more information. Thank you.

Mark Roland,
FOREIGN SALES DEPARTMENT
HEMEI TEXTILES INDUSTRIES
--
Mr. Mark Roland
FOREIGN SALES DEPARTMENT,
HEMEI TEXTILES INDUSTRIES.
Red Doles Lane
Huddersfield HD2 1YF
United Kingdom
Phone: +447035924698


The information contained in this e-mail message and any attachment is for designated recipient(s) ONLY and may contain privileged, proprietary, or private information. If you have received it in error, please delete the message and notify the sender immediately.



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