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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
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• 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.

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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +447944545394
• 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.
  • bitochu_corp@yahoo.es (email address has been used in a known fraud before)
  • bitochu_corp_eu@excite.com (email address has been used in a known fraud before)

Fraud email example:

From: =?iso-8859-1?q?Uichiro=20Niwa?= <bitochu_corp@yahoo.es>
Reply-To: bitochu_corp_eu@yahoo.com.hk
Date: Tue, 23 May 2006 01:48:32 +0000 (GMT)
Subject: COMPANY REPRESENTATIVE REQUIRED


¡Tengo nueva dirección de correo!Ahora puedes escribirme a: bitochu_corp@yahoo.es

BITOCHU Corporation

5-1, Kita-Aoyama 2-chome

Minato-ku, Tokyo 107-8077,

Japan.




COMPANY REPRESENTATIVE REQUIRED





I am Mr.Uichiro Niwa I represent BITOCHU Corporation based here in Japan. Our company exports cement, sugar and textile materials for world trade. We are searching for a representatives who can help us establish a medium of getting to our customers in Europe, America,and Canada as well as making payments through you as our payment officer.


Most of our customers pay out in check and we do not have an account in your country that will clear this money. It is upon this note that we seek your assistance to stand in as our representative in your country.


Note that, as our representative, you will receive 10% of whatever amount you clear for the company and the balance to be paid to us.If you are interested in this business transaction,forward to us the information below:


FULL NAME:........................................................................


OCCUPATION:.....................................................................


COMPANY NAME AND ADDRESS IF ANY:...................................


FULL CONTACT ADDRESS:.......................................................


PHONE:.................................................................................


CELL: ...................................................................................


FAX: ......................................................................................


These information should be forwarded to our EU FINANCE DIRECTOR WITH THE DETAILS BELOW;

MR.MICHAEL SMITH.

(BITOCHU CORPORATION)

122 Lower Belgrave Street

Manchester SW1W 0NR

United Kingdom.

TEL: +44 794 454 5394

FAX: +44 845 280 6040




E-MAIL: bitochu_corp_eu@excite.com









Eizo Kobayashi

President and Chief Executive Officer. Thank you for your time.



Thanks in advance.

Very Respectfully,

Mr.Uichiro Niwa,

CHAIRMAN

BITOCHU Corporation.
















- Uichiro Niwa

Anti-fraud resources:

• What can you do when you receive 419 spam