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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
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• 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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Some comments by the Scam-O-Matic about the following email:

• An email address listed inside this email has been used in a known fraud before.
• 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.
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • wbc_ceojohn@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "john roberto" <wbceuropebestimport@msn.com>
Reply-To: wbc_ceojohn@yahoo.com
Date: Mon, 16 Jan 2006 09:59:55 +0000
Subject: Representatives Needed,

 

Dear Friend,

I am Dr.Roberta John,CEO and Owner of WBC (a company based in United Kingdom,France & Spain). A Company that is specialized in Import and
Export of Machinery & equipment,Communication Accessories and
Household Appliances. We are a company who deal on mechanical
quipment,hardware and minerals, electrical products, Medical &
Chemicals,light industrial products and office equipment, and export into the Canada/America and Europe, being a General Merchantile Company.

I am currently running my business from my United Kingdom Office where
I am located for now.We are searching for representatives who can help us establish a medium of getting to our customers in
the Canada/America and Europe as well as making payments through you to us.

Please if you are interested in transacting business with us we will be glad to be your partners.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 for your services as our representative in Canada/America and Europe.

Please if you are interested forward to us your phone number/fax and your full contact addresses. Please note that your areas of
specialization or occupation is of no relevance to resolve to assisting us.

Thanks in advance
Dr. Roberta John.
President / CEO
WBC.
Fax 448701209124

FOR SAFETY AND CONFIDENTIAL REASONS PLEASE SEND YOUR RESPONSE TO ONLY OUR ADMINSTRATIVE AND CONFIDENTAIL EMAIL ADDRESSES AT :
wbc_ceojohn@yahoo.com

THANKS.

Anti-fraud resources:

• What can you do when you receive 419 spam