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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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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Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash)
• This email message is a company representative scam. This type of job offer scam involves the cashing of fake checks and money orders. It could expose you to losses of tens of thousands of dollars as well as to the risk of criminal prosecution and (in some cases) imprisonment.

Fraud email example:

From: "Liang Ho" <liang_ho123@msn.com>
Reply-To: liang_ho321@yahoo.com.cn
Date: Fri, 06 Jan 2006 09:16:20 +0000
Subject: OFFER TO ACT AS AN INTERNATIONAL REPRESENTATIVE.

Dear Prospective Representative,

OFFER TO ACT AS AN INTERNATIONAL REPRESENTATIVE.

I am Mr.Liang Ho,Managing Director of LONG ARTS AND CRAFTS IMPORT/EXPORT.
CORP. China.
We are a group of business men who deal on Art and Craft and export into the
Canada And the United Stats of America.We are searching for representatives
who can help us establish a medium of getting to our customers in the
Canada/America, Australia and Europe as well as making payments through you
to us.

Presently, we are faced with some problems most especially with our Payment
methods as most clients we have in Canada And the United Stats of America
prefer to pay us with cheque rather than cash. We find it very cumbersome in
accepting such payments due to the new monetary policy in our banking
systems here in China and this is crippling our business. We have numerous
customers in the Canada/America,

Australia and Europe and we cannot afford to loose them due to this problem.
We hereby request for your hand in partnership to act as our payment
Representatives , to act as our agentss who shall receive payment on our
behalf from our customers in the United States,Canada,Australia and
Europe.You shall be entitled to 10% of each payment you receive on our
behalf and this shall be a continuous process.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 you will be given the
opportunity to negotiate your mode of which we will pay you for
your services as our representative in Canada and the United States of
America.
Please to indicate your interests please send to us the following
informations about yourself.

1.Full names
2.Age
3.Sex
4.Marital Status:
5.Present occupation(Company And position)
6.Phone number/fax
7.Full contact address( not P. O. Box).

Upon receipt of this requested information I shall provide you with the
Necessary details of how to become our representative.

Thanks In advance
Yours sincerely,
Mr.LIANG HO.
Managing Director,
Long arts and crafts.
China.

Anti-fraud resources:

• What can you do when you receive 419 spam