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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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Fraud email example:

From: "TAKIRO NAKATA" <takironakata@chemiwaycoltd.com>
Reply-To: takironakata@myway.com
Date: Sat, 10 Sep 2005 15:40:46 +0000
Subject: REPRESENTATIVE NEEDED

Dear Sir/Madam

I represent MARUZEN PETROCHEMICAL CO.LTD in Japan which is a Global
petrochemical Enterprise with an export office in Tokyo. We create a desire
for healthy substanable petrochemical products like Ethylene glycol
mono-tertiary butyl ether(SWASOLVE ETB),High-purity
Dicyclopentadiene(HDCP),Cyclopentane (MARUKASOL FH),Diisobutylene
(DIB),sec-Butyl Alcohol (SBA),tert-Butyl Alcohol (TBA),Bis-allyl-nadi-imide
(BANI),p-Octylphenol (POP),p-tert-Butylphenol (PTBP),Vinyl
ether,Poly-p-vinylphenol(MARUKA LYNCUR),Methyl Ethyl Ketone (MEK), MARUKA
LYNCUR (Copolymer type) for manufacturing companies worldwide.
Due to the vast spread of our goods to other countries,we deceided to look
for someone who can serve as an in-country Representative who will be
serveing as a link between us and our customers within that province.

Our office is in Tokyo and we are industrial and petrochemical service
providers for Japan and Korea. Our customers corporate bodies, individuals
include chefs and manufacturers who make products for the food service and
retail trade.

It is upon this note that we are writing you this mail to seek your
assitance in representing our company in your locality as our
representative. Note that as a Representative of our company,You will be
entitled to a basic salary of 36,000USD a year. That is 3,000 dollars
monthly and 5% of any amount you receive from customers on behalf of the
company as payments for outstanding debts or goods that they are wanting to
buy.

As a Representativeour company,your basic functions are as follows:

(1) Maintanance of a sales office.The company will be responsible for the
cost.

(2) Assume responsibility for all sales office.

(3) Lastly, contacting clients on behalf of the company who are ready to
make payments or wanting to pay for products they purchase from the company.

To facilitate the conclusion of this transaction if accepted, do send me by
mail to promptly with the following:

1. Your Full name and present Occupation

2. Telephone number and Fax

3. Contact address

Thanks for your time

Yours Sincerely,
Mr TAKIRO NAKATA
MARUZEN PETROCHEMICAL CO.LTD



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Anti-fraud resources:

• What can you do when you receive 419 spam