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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
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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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Please note about this email:

• It is a check fraud / representative scam (4 typical phrases found).
  
• It lists free email accounts as contact addresses (companies do not use such addresses)
  

Fraud email example:

From: "W.B.C COMPANY" <info@wbctradingcom.com>
Reply-To: kla_m200@yahoo.co.uk
Date: Fri, 23 Sep 2005 11:42:45 +0000
Subject: REQUEST FOR COMPANY REPRESENTATIVE

W.B.C INCOPORATED

ADDRESS: UNION HOUSE, DOUGLAS,
ISLES OF MAN, 1M98 1DF,
BRITISH ISLE,
UNITED KINGDOM.

Dear friend,

                       REQUEST FOR COMPANY REPRESENTATIVE

I am Mr. Klaus Mueller,CEO and Owner of WBC Company based in the UK. 

A Company that is specialized in Import and Export of Machinery & quipment,

Communication Accessories and Household Appliances. We deal on mechanical quipment, hardware and minerals, electrical products, Medical & Chemicals,light industrial products and office equipment.
Being a General Merchantile Company we are searching for representatives who can help us establish a medium of getting to our customers in the Canada/America,and some part of Europe as well as making payments through you to us.You do not have to leave your present job for this one because this job offer will be on a part time basis as it comes once in a while and remuneration is on a percentage basis of 10% of the total amount you receive from my customers at any time on my behalf.

The reason why i seek assistance is that American and some parts of Europe check takes a long time to clear in the UK.thereby holding business down for me and my associates.I already have customers who are ready to remit cash to my agents now thus my contacting you.If you are intrested in transacting business with us,do send me the following promptly by my private email:kla_meller@walla.com

 

1)Your full names:
(2)Contact address:
(3)Home/office phone:
(4)Occupation:
(5)Age:

Very Respectfully,
Klaus Mueller
President,WBC Inc

 

Anti-fraud resources:

• What can you do when you receive 419 spam