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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. Brian Williams" <cwatne@minot.com>
Reply-To: "Mr. Brian Williams" <williamsbr@yahoo.cn>
Date: Wed, 26 May 2010 07:29:01 -0500 (CDT)
Subject: GET BACK TO US

Sir/Madam,


Charles Textiles And Fabrics Ltd,United Kingdom,London is in need of Payment Agent/Collection Agent (individuals or companies) in the CANADA/U.S.A REGIONS who can help us claim funds in bank checks and wire transfers from our customers in CANADA AND THE U.S.A.

Your pay is 10% from all funds collected while the balance 90%,you shall transfer to us as soon as the funds are ready or they clear in your bank account.



If interested, forward the following details to this email:charlestextiles2111@yahoo.co.uk

1, FULL NAMES
2, CONTACT ADDRESS
3, CELL PHONE NUMBER
4, HOME PHONE
5, OCCUPATION
6. AGE
7, MARITAL STATUS
8, SEX
9,COUNTRY


As soon as we confirm your interest,we shall proceed with business and i shall indeed forward to you more details.



Regards,

Mr Brian Williams

NOTE
forward your details above to this email:charlestextiles2111@yahoo.co.uk for prompt response.


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