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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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Fraud email example:

From: "Wellkang International" <info_wellkang_international1@msn.com>
Date: Tue, 20 Dec 2005 02:20:10 +0000
Subject: Company Representative Needed...

WELLKANG INTERNATIONAL
suite B 29 Harley Street
LONDON W1G 9QR
England.
www.wellkang.com


WELLKANG INTERNATIONAL is one of the most successful Company in the
Europe,who deals on consumer goods commodities as well as label production
and certification of industrial products from highly using world-class
manufacturing (WCM) methods such as single minute exchange of die (SMED)
from Art and Craft processes with production of Rubber and PVC profiles,
seals and body trimmings for automobiles. Due to the expansion of our
services and streamlining of our official task/routines before us. we
started recruitment for the position of the credible Payment
/representative Officer in your country.


The requirements for employees are:
1. Honest, responsible and dedicated
2. Having no problem with the authorities
3. Having a bank account to receive payment (Company account is an
advantage)
4. Having a business or mobile phone


While working for us you are supposed to receive payments from our clients
from the information forwarded to you from our office. This scheme seems for
us to be the most efficient, since it guarantees the fastest delivery of
payments from our customers and also allows avoiding the major delays in
getting the money. This means that the customers are able to receive the
products in the shortest possible date.


What is your interest?
You will get 6-10% commission from the whole sum of every transaction by
you. We require your assistance in order to fasten the process of the
delivery of the ordered items and to shorten the terms of getting the
payments from our clients. Working for us, you are making money for
yourself.


We are grateful for your attention.Your email has been forwarded by
www.monster.co.uk at our request,because you or somebody else has subscribed
for the delivery of the job offers on the internet.We wish you good luck and
happiness.

Send confirmation to Mr Jonathan Williams
E-mail:...(w_jonathan@linuxmail.org)for more information on how you can
start as the Company Payment
/representative Officer.


Very Respectfully,
Jonathan Williams.
Group Director,
WELLKANG INTERNATIONAL.
http://www.wellkang.com

Anti-fraud resources:

• What can you do when you receive 419 spam