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"419" Scam – Advance Fee / Fake Lottery 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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Fraud email example:

From: "Tonghui Group" <office@tonghuigongyi.net>
Reply-To: mr_tonghui@myway.com
Date: Mon, 04 Jul 2005 11:37:39 +0000
Subject: From the Director:sichuan Tonghui Industries

FROM THE DESK OF
MR. SICHUAN TONGHUI.
MANAGING DIRECTOR OF
SICHUAN TONGHUI INDUSTRAIL GROUP CO.,LTD. ,

CHINA.




Dear Sir/Madam,

Goodday to you, My name is Mr.Sichuan Tonghui, managinig director of SICHUAN
TONGHUI INDUSTRAIL GROUP CO.,LTD. we are a group of business men who deal on
Art and Craft and export into the Canada/America and Europe.

We need representative in your country to help facilitate payment of our
money from clients that we have shiped our products to in other countries.
We have no agents in America,Canada and Europe and this affect our business
so much, they owe us alot of money. language barrier is also affecting us,
we cant get good information from client because we cant speak english very
good.

China is a big country but have bad government and many law. We use to have
many client in Canada and America but they run because they see we cannot
collect money from them because of sanction by government. some are ready to
pay but other become bad debt(money). we have lost alot of money like this
but have no choice. We have lost up to $8 millions that we cannot collect.
Our company executives are afraid to travel because of government law on
travel and exchange of information and jail.

We are searching for representatives who can help us establish a medium of
getting to our customers in the Canada/America and Europe as well as making
payments through you to us. Please if you are interested in transacting
business with us we will be very glad.
Please contact me via this e-mail address for more information.

mr_tonghui@myway.com
mr_tonghui@yahoo.com

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/America and Europe Please if you are interested forward to us your
phone number/fax and your full contact addresse to me.

Thanks In advance.

Mr.Sichuan Tonghui
Managing Director.

Anti-fraud resources:

• What can you do when you receive 419 spam