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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: Wujiang Wanlida Textile Company <webmail3@internetproxy.onmicrosoft.com>
Reply-To: <perkinsjohn509@gmail.com>
Date: Thu, 28 Nov 2013 14:28:19 +0530
Subject: SOLICITING FOR A SALES REPRESENTATIVE IN YOUR COUNTRY

Dear Sir/Madam,

It is my pleasure to write you in respect of our Company Wanlida Textile Co.Ltd,Based No.6 the Third District Nanshan Road,Shengze, Wujiang City,Jiangsu Province. China. We are experts in the sale of Textile materials;we export into the Canada/America and parts Europe.We got your email through Business Directory,i Have a business proposalfor you and if it interest you to know more about this Legal proposal please contact me on E-mail: perkinsjohn509@gmail.com

Kindest Regards,

Wiu Hong
Company Director

Anti-fraud resources: