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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. XIE WEN" <info@xiewen.cn>
Reply-To: xiewen.desk@gmail.com
Date: Wed, 15 Sep 2010 21:45:41 -0400
Subject: PART TIME JOB OFFER

Dear Sir/Madam,

We are Guangxi Machinery and Equipment Import and Export Corp.(GXME)
based in China, We are interested in employing your service to work
with us.

Are you looking for a lucrative job? The job takes only
2-4 hours a day, And its a chance for you to make over
$1,000usd extra per week depending on how useful you are
to the company .


Also you do not need to resume at any office to get
started , Its a work from home and you do not pay any
fee to get started. Try now without risking your current
job by sending us

Name........................
Contact Address................
phone/fax number..............
Occupation.....................


Please if interested do send your information'S for review and further
information's

Best Regards,
Mr. Xie Wen
Representative Director

Anti-fraud resources: