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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: "Lucy Daio" (may be fake)
Reply-To: <stevelin@asia.com>
Date: Mon, 26 Mar 2012 03:37:20 +0200
Subject: COMPANY REPRESENTATIVE WANTED

WEN DI MACHINERY CO. LTD
299 Gen27h Hengkeng industrial zone,
GongMing Town,
Shenzhen China.


Dear Sir/Madam,

My Name is Steve Cheung President of Wen Di Machinery. We are corporation who deal on raw materials and steel manfacturing and export into America/Canada/Europe.We are searching for representatives who can help us establish a medium of getting to our customers in
America, Canada, Europe as well as making payments through you to us.

Please if you are interested in transacting business with us we will be very glad. Please contact us for more information. Subject to your satisfaction, you will be given the opportunity to negotiate your mode of
which we will pay for your services as our representative in America/Canada/Europe.

We basically pay our Representatives 10% commission on any business transactions. i.e. If our Representative received any payment from our customer. The Representative is entitle to 15% Commission on the amount
received.Please if you are interested forward to us your phone number and your full contact address.

Full Names:
Address:
Occupation:
Country:
Phone:
Fax:

Reply should be sent to stevelin@asia.com

Thanks for your time.

Best Regards,
Lucy Daio
For: Steve Cheung
President/Ceo

Anti-fraud resources: