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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 (3 typical phrases found).
  
• It lists free email accounts as contact addresses (companies do not use such addresses)
  

Fraud email example:

From: "wbc wbc" <wbcinc3@msn.com>
Reply-To: dr_petercollins@yahoo.fr
Date: Sat, 05 Nov 2005 13:32:03 +0000
Subject: BE OUR REPRESENTATIVE

 

WOLWISHBOND COMPANY INCOPORATED
Château de la Chantrerie
BP 80700
F-44307 Nantes cedex 3
France.

Dear Friend,

It is my pleasure to write you in respect of our organisation. We are experts in the sale of raw materials and we export into Canada/America and some parts of Europe. We are searching for reliable representatives who can help us establish a medium of getting to our customers in the Canada/America/Europe as well as legally receiving cash and all forms of payment on our behalf from them as our Representative.

Please if you are interested in transacting business in view of helping us,so our clients could be making payment to you being our representative, we will be very glad. Compensations will be given and other benefits. Contact us for more information, If this proposal is acceptable to you.

Please get back to us, so that a remuneration can be worked out for your services as our representative in Canada/America/Europe as your location shall determine. For futher informations and enquiries, you are to write to:

Dr. Peter Collins: dr_petercollins@yahoo.fr

Consultant. WOLWISHBOND COMPANY INCOPORATED (WBC INC) We anticipate your earliest response in this regard.

Thanks,
SECRETARY.
WOLWISHBOND COMPANY INCOPORATED (WBC INC)

Anti-fraud resources:

• What can you do when you receive 419 spam