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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: Raymond Petters <raymondpetters@i12.com>
Date: Sun, 30 May 2010 13:50:55 +0100
Subject: Offer for Representative.

Menglei Import & Export Co., Ltd.
*132 Wuai Road**, Yiwu City, Zhejiang** Province. *China.



*Offer for Representative.*



*Compliments of the day to you. I am Mrs. Betty Lee, Public Relation Officer
(PRO.) of the above company. This company is into the supply of Home
Textiles, Engine Parts, Stationery and china wares. This company was
established in 2004, under the Company and Allied Matter with the Corporate
Affairs Commissions of China. *

* *

*We are interested in employing your services to work with us as a private
payment agent that can help us establish a medium of receiving payment for
goods that was supplied to our customers in your location, as the company is
already experiencing difficulties in receiving payments from them. *



*Please if you are interested to work with us in good faith and honesty,
Contact Mr. Luen Zins the Chairman of this company whom is presently in the
**UK** through this email address: **luenzins@yahoo.com.sg further
instruction on this offer.*



*Thanks for your time and remain blessed. *



* Very Respectfully,*


* Mrs. Betty Lee, (PRO).**
Menglei Import & Export Co., Ltd.*

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