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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: "Cixi Sunway Trade Co., Ltd" (may be fake)
Reply-To: <htrademanager@gmail.com>
Date: Thu, 20 May 2010 19:27:46 -0700
Subject: Agent needed urgently!!!

Cixi Sunway Trade Co., Ltd
United Kingdom:
WR11 2FP Evesham,
Worcestershire, United Kingdom

China Address:
No. 269 Sishan Rd., Cixi, Ningbo,
Zhejiang, China

Attention:

We are into Manufacturing of Fabrics, Textiles and Furniture Wares with numerous customers home and abroad. We produce various clothing materials, batiks, assorted fabrics and traditional costume.

We need an honest representative from any part of the world who will be in charge of all our payments from our clients/customers because most of our customers pay us through Certified checks and money order’s which are not negotiable here in China. This brings our quest to employ a credible and trustworthy fellow as our representative to handle our payments. We have lots of Money Orders from our clients sitting in our accounting department in china. In order to maintain our long lasted relationship with our customers we have employed some workers in the past but they are not enough since we are growing rapidly. This would not affect your present job but serve as another stream of income to your good self.

As our Representative in your country, your tasks are;

1. Receive payment from Customers

2. Cash it at any cashing point or at your banks and you will deduct 10% which will be your percentage/pay on Payment processed

3. Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send payment to. (Payment is to be forwarded by Western Union Money Transfer/Money Gram).

Note that as a representative of our company; you will be entitled to 10% of any amount you receive from customers on behalf of the company as payments for outstanding debts or goods that they want to buy.

We understand it is an unusual and incredible job position. This job takes only 3-7 hours per week. You'll have a lot of free time doing another job, but this job is very challenging and you should understand it. We are looking for a worker who is satisfied with our requirements and will be an earnest assistant. We are glad to offer this job position to you. If you feel that you are serious about this, we implore you to send your FULL NAMES, ADDRESS AND PHONE NUMBER so we can forward it to our clients and accounting department and they will start making payments to you as the company's representative and I would be glad if I can hear from you with all the information required.

Thank you for your time and anticipated cooperation.

Regards,

Human Resources Manager
Mr. Jack Perry.
Tel :+( 4470- 3194- 8684)
+ (4470- 3194- 8968)
FAX: +44-7006-014-135
EMAIL: htrademanager@gmail.com

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