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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: "John Lee" (may be fake)
Date: Tue, 10 Mar 2015 05:06:45 -0700
Subject: Would you like to work online from Home/Temporarily

Good day,

China Textiles (Shenzhen) Co., Ltd, is a specialist narrow fabric manufacturer of high quality woven and knitted, elastic and rigid webbing for the orthopedic, equestrian, footwear, body amour and automotive markets. We are recognized as a UK fabric market leader. In regards to the orders we receive from customers/clients from USA/CANADA/EUROPE AND ASIA, we are seeking for agents who will work part-time as fund receiving agents.

Your tasks are:


1. Receive payment from our Customers through mail: (DHL, FEDEX, UPS OR OTHER FORM OF DELEIEVERY)
2. Cash it at your Bank
3. Deduct 10% which will be your percentage/pay on Payment processed
4. Forward balance after deduction of percentage/pay to any of the offices
you will be contacted to send payment to.
Payment is to be forwarded either by Money Gram or Western Union Money or Bank transfer
Transfer. A local Money transfer takes barely hours, so it will give us a possibility to get customer payment almost immediately.

You will also get paid $500 as a monthly salary. This job is very simple and will not require much of your time. This employment offer is available and awaits you.

Kindly provide us with the requested details below if you are interested.


Full Name
Full Address
Bank Name
City:
State:

Zip Code:

Country:
Phone:
Age:
present or prev job:
Can you Check email at least twice Daily?
========================


You are to respond to this offer by clicking reply to this message and filling the required information where necessary.

We await your urgent response.

We look forward to working with you.

John Lee

China Textiles (Shenzhen) Co., Ltd.
Addr: 23-A, Jinrun Building, No. 6019, Shennan Road ,
Futian District, Shenzhen, China
Zip Code: 518040
Tel: +86 755 82800000
Fax: +86 755 82800302




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