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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
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
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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: "admin dept" <awardinfo1000@hotmail.com>
Reply-To: winninginfo1000@hotmail.com
Date: Fri, 23 Dec 2005 10:00:08 -0600
Subject: WORK WITH US

HELLO

Compliment of the season, i am Mr.Yo Chang Lee, Managing Director of Cheung
Pui Chemical and Hydraulic Co.,Ltd (CHINA).

we are a group of businessmen who deal on Chemicals and hydraulics.
Cheung Pui Chemical and high pressure water technology Co,Ltd.

Let me crave your indulgence to introduce our organisation to you,
ISO9001:2002 certifide is specialized in manufacturing sodium
percarbonate(Na2CO3??1.5H2O2) and Hydraulic pressure pumps, and also produce
spare parts. for 12 years,the annual output is up to 20,000 .

We started several years ago.We are also into the production and sale of
Chemicals and hydraulic.
Our products are Exported into the Canada/America Europe and Asia.

we are searching for Representatives who can help us establish a medium of
getting to our costumers In the Canada/America and Europeans as well as
making Payments through you to us and also help us to Advertise our product
in the specified area, And making new clients.

Please if you are interested in transacting Business with us we Will be very
glad.
Please contact us for more information. Subject to Your satisfaction &
nbsp;You will be given the opportunity to negotiate your Mode of contract
Which we will pay for your services as our Representative in
Canada/America, Europe, Asia.

Please if you are interested; forward to us your:
Phone #
Fax #
Your full


contact addresses.
TO:
Mr.Yo Chang Lee.
Email: chuanglee202@asiamail.com
Cheung pui chemical and Hydraulic co,ltd.

Best regard,
Chinny YU.
Secretary.

Company Overview:
Cheung Pui Chemical Group Co., Ltd. is the largest manufacturer and
exporter of Barium and Strontium Salts in Asia, annual output and export is
separately 200000 tons and 100000 tons. Major products are as follows,

Product list:

1. Barium Carbonate free flowing
2. Barium Carbonate compact granular
3. Barium Carbonate precipitated
4. Barium Carbonate calcined granular
5. Barium Carbonate high purity
6. Strontium Carbonate powder
7. Strontium Carbonate compact granular
8. Strontium Carbonate calcined granular
9. Barium Sulphate precipitated
10.Barium Nitrate Powder
11.Barium Nitrate Crystal
12.Barium Chloride Dihydrate
13.Sulphur Powder
14.Sulphur Flake
15.Thiourea
16.Ammonium Bicarbonate-food grade
17. Melamine

Anti-fraud resources:

• What can you do when you receive 419 spam