419 scam: "Wanlida Textile Co., Ltd." <info_garywangltdd@yahoo.com.hk> Dear Sir/Madam

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:

An email address listed inside this email has been used in a known fraud before.
The following phrases in this message should put you on alert:
- "dear sir/madam" (a standard Nigerian greeting phrase)
This email message is a company representative scam. This type of job offer scam involves the cashing of fake checks and money orders. It could expose you to losses of tens of thousands of dollars as well as to the risk of criminal prosecution and (in some cases) imprisonment.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- info_garywangltdd@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "Wanlida Textile Co., Ltd." <info_garywangltdd@yahoo.com.hk>
Date: Sat, 27 Feb 2010 18:46:15 -0300
Subject: Dear Sir/Madam

--
Dear Sir/Madam,

It is my pleasure to write you in respect of our Company Wujiang
Wanlida Textile Co., Ltd.Based No.6 The Third District Nanshan Road, Shengze, Wujiang City,
JiangsuProvince. China. We are experts in the sale of Textile materials; we
export into the Canada/America and parts Europe.

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

Please if interested in transacting business in view helpings us, so
our clients could make payment to you being a representative for us we will
be very glad and compensations will be given and as well as other
benefits.

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/agent in Canada, America, and Europe.

1.FULL NAMES: 2.RESIDENTIAL ADDRESS:
3.SEX: 4.AGE:
5.PHONE NUMBER: 6.FAX NUMBER(IF ANY):
7.OCCUPATION: 8.COMPANY NAME:
9.COMPANY ADDRESS: 10.NATIONALITY:
11.PRESENT COUNTRY: 12.STATE/PROVINCE:
13.Zip Code:

Send Response To this Email: info_garywangltdd@yahoo.com.hk
Note that no form of payment will be requested upfront in this
endeavor.

On our receipt of the above details we shall forward to our
customer/clients to immediately contact you with the mode of payment.

Kindest Regards,
Mr.Gary Wang,
Company Directors.

Anti-fraud resources:

What can you do when you receive 419 spam