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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: "Park Wei" (may be fake)
Reply-To: <parkwei@outlook.com>
Date: Sat, 19 Jul 2014 15:45:25 +0200
Subject: Be our company representative

Dear Sir/Madam,


It is a pleasure to write to you in respect of our organisation We are experts in the sale of raw materials, we export into Canada.

We are searching for representatives who can help us establish a medium of getting our funds from our costumers in Canada as well as making payments through you to us.

Please if interested working for us,so our clients could make payment to you being our representative, we will be very glad.

A 10% Compensations will be given for every payment you receive on our behalf and other benefits will follow.

If intrested 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 Canada.

If interested, kindly forward the below details for screening and recruitment. This job is a part time job and will not affect your present job, You do not need to
travel out of your destination or invest any money from your pocket.

Full Names:
Full contact Address:
Telephone Number:
A copy of your identification:
Your date of birth:
Gender:
Occupation/Job

Sincerly Yours,
Dr Park Wei
Head of Human Resoruces
Hitec Metallurgical Co

Anti-fraud resources: