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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:

• 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.
  • mr.mattwoo@gmail.com

Fraud email example:

From: "Grace International" <abrazone9@msn.com>
Reply-To: mr.mattwoo@gmail.com
Date: Sat, 04 Feb 2006 14:44:02 +0000
Subject: WORK WHILE AT HOME!!!!!!!


Your Kind Attention:
I represent GRACE INTERNATIONAL Import and Export Company based in
the China. My company exports consumable proceesing raw materials and other
goods/services for world trade. What we really require is someone who can
represent this company in the US/CANADA and some parts of Europe/Middle
East.
We have been having problems with clients in these regions because they are
politely refusing to pay for shipments on one excuse or the other so we need
a representative that can assist us in clearing our money in their
respective countries.
Be informed that as our representative, you will receive 10% of whatever
amount you receive for the company and the balance will be paid into an
account we will avail to you.
The second thing required of you would be for you to establish a
relationship on behalf of our company with other similar companies in
your country so that we can have new ideas and directions.
This job is rather easy and does not require a lot of expertise. If you are
interested in this business offer, please email me at: mr.mattwoo@gmail.com

Very Respectfully,
Matthew Woo,
President GRACE INTERNATIONAL. Goods for Import /
Export & Freight Fwdg. Svcs.
email:mr.mattwoo@gmail.com



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Anti-fraud resources:

• What can you do when you receive 419 spam