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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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.

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:

• The following phrases in this message should put you on alert:
  • "from the desk of" (a common phrase found in 419 scams)
• 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.

Fraud email example:

From: "wataru hiraishi" <wataru_hrsh@msn.com>
Reply-To: wataru_azuma@yahoo.com
Date: Mon, 20 Feb 2006 17:10:31 +0000
Subject: EMPLOYMENT OFFER

FROM THE DESK OF
WATARU HIRAISHI
C E O,
AZUMA TSUCHO CO LTD.
JAPAN.
1/8/05.

This mail is serving as an invitation to treat with
the above named company. I will not fail to state that
I am sorry for encroaching in your privacy.

Our company was established in1991. Over the years
we have accumulated invaluable experience in our
business and we are proud to claim we are second to none.

Our line of business includes food produce wholesale,
export of fresh and frozen produce fish and
vegetable soy bean paste, pickles, seasoning, and many
varieties
of dry foods.

Over the years we have limited countries where our
products are been exported, due to the quality of our
products we have sucessfully some few customers in
the America continent.

Due to the increase in demand of our productsin
America and Canada,we have decided to move our
products fully into the continent of America.By so
doing,we are searching for reliable
persons/companies who can act as a DISTRIBUTOR/RECEIVING OFFICER who
will act as medium of reach between our customers
and us in their area of locality.

Note that, if finally aprroved as our
Representative,
you are entitled to an annual income of $24,000USD
and 5% of whatever amount you receive from customers
who are making payments for outstanding invoices on
behalf of the company.
Our account officer in Japan will convey to you the
medium which you will use to remit any funds
received
on our behalf.If you are interested in being a RECEIVING OFFICER
in the above location and your locality, please fill
out this form below:

Azuma Tsusho Co.,Ltd. Distributor/Receiving account
Form

Title please select Ms Mr Mrs Dr
First Name:
Surname:
Age please select 25-35 36-45 46-55 55+
Relevant Experience:
Company Background:
Postal Address:
Residential Address:
Phone:
Fax:
Email:
Do you have an exclusive relationship with another
Japan based company? YES /NO
Please also let us know the best time to reach you
on phone especially as we have a difference in time.
Thank you for your time.

Respectfully Submitted,
Wataru Hiraishi
Director
Azuma Tsusho Co.,Ltd
2-13-3 Ginza, Chuo-ku,
Tokyo 104-0061
JAPAN.

Anti-fraud resources:

• What can you do when you receive 419 spam