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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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.
  • lilewoo_2006@yahoo.com.cn (email address has been used in a known fraud before)

Fraud email example:

From: "Mr Lile Woo" <lilewoo_ceo@msn.com>
Reply-To: lilewoo_executive@yahoo.co.cn
Date: Mon, 23 Jan 2006 08:34:29 +0000
Subject: COMPANY AGENT NEEDED URGENTLY

Dear  Sir/Madam,

 

It is my pleasure to write you in respect of our Company Wujiang Wanlida Textile Co., Ltd.

 

Based No.6 The Third District Nanshan Road, Shengze, Wujiang City, Jiangsu Province. China. We are experts in the sale of Textile  materials; we export into the Canada/America and parts Europe.

 

We are searching for representatives who can help us establish a medium of getting our funds from our costumers in these areas as well as making payments through you to us.

 

Please if interested in transacting business in view helpings us, so our clients could make payment to you being a representative for us we will be very glad and compensations will be given and as well as other benefits.

 

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/agent in Canada, America, and Europe.

BELOW IS OUR COMPANY HEADQUARTER

Wujiang Wanlida Textile Co., Ltd.

Selected Products

Jacquard Fabric

Cotton Satin

Printed Satin

Twisted Satin

(Click the orange-framed product pictures for 3 dimensional views.

 

            If interested forward information below to us

1.FULL NAMES:                         2.RESIDENTIAL ADDRESS:
3.SEX:                                       4.AGE:
5.PHONE NUMBER:                    6.FAX NUMBER(IF ANY):          
7.OCCUPATION:                         8.COMPANY NAME: 
9.COMPANY ADDRESS:            10.NATIONALITY:
11.PRESENT COUNTRY:            12.STATE/PROVINCE: 
13.Zip Code:        
 To this   lilewoo_2006@yahoo.com.cn

Note that no form of payment will be requested upfront in this endeavor.
On our receipt of the above details we shall forward to our customer/clients to immediately contact you with the mode of payment.

Kindest Regards, 
Mr.Lile Woo,

Company Directors.

Anti-fraud resources:

• What can you do when you receive 419 spam