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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.

Click here to report a problem with this page.

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.
  • artscenechina00022002@yahoo.com.cn (email address has been used in a known fraud before)
  • artscene_china002@yahoo.com.cn (email address has been used in a known fraud before)

Fraud email example:

From: =?gb2312?q?artscene=20china?= <artscenechina00022002@yahoo.com.cn>
Reply-To: artscene_china002@yahoo.com.cn
Date: Thu, 27 Apr 2006 16:51:17 +0800 (CST)
Subject: WORK WITH US


ÎÒÓÐÒ»¸öеĵçÓʵØÖ·ÁË£¡ÄúÏÖÔÚ¿ÉÒÔ·¢µç×ÓÓʼþ¸øÎÒµ½£ºartscenechina00022002@yahoo.com.cn

Hello,

I am Mrs,Chen Shuxi, marketing manager of ART SCENE CHINA ARTS AND CRAFTS IMPORT / EXPORT in China. We are a group of business men and women who deal on Chinese Arts and Crafts, and we want to expand our business into United State,Canada and some part of Europe We are searching for reliable representatives who can Help us establish a medium of getting to our customers and receiving payment from our customers who are indebted to the company in Your respective country.

Please if you are interested in this lucrative business with us,we will be very glad.Please if you are intrested in this offer do send to us your full names, contact address, phone and fax numbers for easier communication.contact our Administrative department via

Email: artscene_china002@yahoo.com.cn


On your response to our proposal you shall be given all neccessary

informations on how we operate and on how Payment are made from Customers to our representative as well as how we pay for services rendered to the company as A representative.

Thanks In advance

Mrs.Chen Shuxi.

Marketing Manager

South Art Scene China.



- artscene china

Anti-fraud resources:

• What can you do when you receive 419 spam