419 scam: china lead trade company <chinaleadt006@karltec.net> Your Services As Our Representative

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

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.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

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:

An email address listed inside this email has been used in a known fraud before.
The following phrases in this message should put you on alert:
- "dear sir/madam" (a standard Nigerian greeting phrase)
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.
- chinaleadtrade006@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: china lead trade company <chinaleadt006@karltec.net>
Date: Wed, 24 May 2006 10:04:15 +0800
Subject: Your Services As Our Representative

Dear Sir/Madam,

We are group of Business men who deal on Raw Materials and Export into
America, canada and europe.We are searching for representatives who can help
us establish a medium of getting to our customers in the America /Canada and
Europe as well as making payments through you to us.

If you are interested in Transacting Business with us we will be very
glad, Please contact us for more Information. Please, forward your reply to
chinaleadtrade006@myway.com

if you are interested in working for us.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 in America/Europe. Please if you
are interested forward to us your Phone number and your full contact
Address to this company.

Thanks,

MANAGEMENT

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Anti-fraud resources:

What can you do when you receive 419 spam