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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: "WING WAN CHINA COMPANY" <info@wing.com>
Reply-To: wingwancompany@yahoo.cn
Date: Tue, 24 May 2011 14:06:46 -0500 (CDT)
Subject: RESUME: WORK AND EARN 10%

Good day, I represent WING WAN TEXTILE Textiles a reputable
company here in the Asia. 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 on each transaction? Wing Wan
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. Wing Wan 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.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

Mr. WingWan.



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