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"419" Scam – Advance Fee / Fake Lottery 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:
  • "from the desk of" (a common phrase found in 419 scams)
• 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.
  • info_xian_feida@myway.com

Fraud email example:

From: "Xi'an Feida Export Commodity Trade Co., Ltd China." <memail1@msn.com>
Reply-To: info_xian_feida@myway.com
Date: Thu, 19 Jan 2006 05:24:38 +0800
Subject: ATTN: REPRESENTATIVE/ AGENT NEEDED!!!!

               

                                                                          From The Desk of:  
                                                                          Mr. Connie Ma 
                                                                          Room 121,XiangyuanBuilding, 
                                                                          South Er-Huan Road,Xi'an City, 
                                                                          Shaanxi Province. China

Dear  Sir/Madam,

It is my pleasure to write you in respect of our Company Xi'an Feida Export Commodity Trade Co., Ltd. Base in No 12-1, Xiangyuan Building, South Er-Huan Road, Xi'an City, Shaanxi Province. China. Founded in 1997, Xi'an Feida Export Commodity Trade Co., Ltd. specializes in the manufacturing of all kinds of glassware, metal crafts, handicrafts, candle holders, stemware, vases, decorative glass, etc. Furthermore, we are capable of undertaking.Our products have been sold all over the world, includingmaterials; we export into the North America, South America, Western Europe, Eastern Europe, Eastern Asia, Mid East and Africa.
 

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 North America, South America, Western Europe, Eastern Europe, Eastern Asia, Mid East, Africa.

IF INTERESTED, FORWARD TO US THE FOLLOWING INFORMATIONS VIA THIS E-MAIL ADDRESS:  info_xian_feida@myway.com
 
1 Your Full Name/ Age and Marital Status
2 Residence address/ Company Address
3 Phone Number/ Fax (if any)
4 Occupation, Company Name
6 Any  valid identification acceptable
7 Present Country/ State/ Province and Zip Code

 

                       BELOW IS OUR FACTORY BUILDING

 

 

SOME SELECTED PRODUCT

Glass Beads

Glass Cups

Glass Goblets

Glass Beads

On our receipt of the above details we shall forward only your contact infomation to our customer/clients to immediately contact you with the mode of payment.

Kindest Regards, 
Mr. Connie Ma.

Company Director.

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Anti-fraud resources:

• What can you do when you receive 419 spam