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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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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: "jon chin" <info_jonchin@chinaimportandexport.net>
Date: Tue, 13 Sep 2005 13:40:37 +0000
Subject: Representative Required.

Dear Sir/Madam,

I am Mr.Jon chin, Executive Officer (CEO) of China Import & Export Co,
Ltd. we are a group of business men who deal on Raw Materials eg
cocoa,rubber,Cassava,non-metallic minerals such as Calcite,
Barytes,Manganese
Dioxide,Dolomite Mica China Clay,Mangnese Dioxide,Ferrous (Iron) etc
and some ancient art works,we export them into Canada and America.We
are
searching for representatives who can help us establish a medium of
getting to our costumers in Canada/America and europe Presently,we are
been owed up to $90,000 and the company in question has agreed to begin
installmental payment.If you are willing to assist, you would be paid
10%
of the total sum you collect on behalf of my company in any transaction
that is passed through you to our company,All you have to do is send to
us your full name,detailed mailing address,tell and fax numbers.Once
you have done this,I would instruct the company to send the check to
you
which you would deposit into your account.When the check clear!
s you would then pay the balance, you will be given the opportunity to
negotiate your mode of payment which we will pay for your services as
our representative.If you are interested,please fill in the blanK
spacesbelow:

1.Your FullNames.........................................................
2.Your Full Contact Address......................................
3.State/Country........................................................
4.Your Phone/Fax Numbers......................................
And send to the procurement officer at jonchin004@yahoo.com


Best Regard,
Mr.jon chin.

Anti-fraud resources:

• What can you do when you receive 419 spam