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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.

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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.

Fraud email example:

From: <mrrrkobwang@yahoo.com.hk>
Reply-To: mrrkob2wang@yahoo.com.hk
Date: Thu, 18 May 2006 20:20:21 -0700
Subject: REPRESENTATIVE NEEDED!!

Good Day Friend,
May i please start by introducing my self to you.My name is Mr Kob Wang,and i represent CHINA NEWSTAR STONE INDUSTRIAL COMPANY LIMITED based in CHINA. My company Supply Kitchen and bathroom products such as stainless steel and ceramic series products and other products for world trade.We are searching for representatives who can help us establish a medium of getting to our customers in Europe and America as well as making payments through you as our payment officer. It is upon this note that we seek your assistance to stand as our representative in your country.Payment from our customers in America and Europe to us is very slow,so that is why i need your asistant as a representative,so that payment from our American and Europe customers to us will be very fast and easy.The way it works is this, I inform my customers that we have a payment officer in America, they call you to ascertain and confirm a few facts and then they eventually make out payment.
Note that, as our representative, you will receive 10% of whatever amount you clear for the company and the balance will be paid into an account we will avail to you. Please you are to send me immediately the details below so as for me to forward to my customers that are ready to make payment so that they can contact you directly,and make the payment to you.
NAME................................................................
RESIDENTIAL
ADDRESS.....................................................
AGE:................................................................
STATUS:.............................................................
STATE/COUNTRY.......................................................
TEL/FAX
NUMBERS......................................................
COMPANY
NAME.......................................................
OCCUPATION.........................................................
NB:
PLEASE IGNORE THIS MAIL IF YOU ARE NOT INTERESTED IN THE OFFER AND ALSO IF YOU CAN NOT HANDLE LARGE SUMS OF MONEY.
We look forward in working with you, as you send your response back to us.
Very Respectfully,
Mr. Kob Wang
MANAGING DIRECTOR/CEO
CHINA NEWSTAR STONE COMPANY.

Anti-fraud resources:

• What can you do when you receive 419 spam