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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: IVAN WENG TRADING <f.kreeft1@upcmail.nl>
Reply-To: ivanweng566@msn.com
Date: Fri, 29 Nov 2013 10:14:06 +0100 (CET)
Subject: ENQUIRY: Work And Earn 10% Commission

od day, I represent IVAN WENG TRADING 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. Ivan Weng.

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