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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: "spam user" <spam@labowl.co.uk>
Date: Thu, 10 Oct 2013 09:34:41 +0100
Subject: Resume: Enquiry ( Forward Response to ivanweng566@msn.com )


I am Mr. Ivan Weng Director Ivan Weng Trading based in Hong Kong. Wespecialized in the all kind of fabrics and clothes malterials. We are searching for representatives who can help us establish a medium of getting to our
customers in the Canada/America/Africa/Asia and other nearby countries as well as making payments through you to us. You do not have to leave
your present job for this one because this job offer will be on a part time basis as it comes once in a while and remuneration is on a
percentage basis of 10% of the total amount you receive from my customersat any time on our behalf.

Please to facilitate the conclusion of this transaction if accepted, do send our your CV, We sincerely appreciate your willingness in transacting this business project with us.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 ourpayment receiving agent.

If interested forward information below to us: to email in bracket ( ivanweng566@msn.com )


(1)Your full names:
(2)Residential address:
(3)Tele/cell numbers:
(4)Occupation:
(5)Age:
(6)Sex:

Thank you for your time.

Mr. Ivan Weng.
Director.
ivanweng566@msn.com

Anti-fraud resources: