419 scam: "waleed50" <waleed50@terra.com.mx> IT PAYS TO BE 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.

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.
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.
- waleedabal5@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "waleed50" <waleed50@terra.com.mx>
Date: Wed, 26 Jul 2006 22:02:27 -0600
Subject: IT PAYS TO BE OUR REPRESENTATIVE.

Dear Sir/Madam,
It is my pleasure to write to you in respect of our organisation.We are the premier Middle Eastern online trading space.Our functions includes exporting medical equipments into Canada,America,UK, and some parts of Europe as well as conecting people worldwide.
Tradekey.com is an online business to business enterprise owned by SISCOM.
We are searching for representatives who can help us establish a medium of getting to our costumers in Canada,America and Europe as well as making payments through you to us.
Please if you are interested in transacting business with us,we will be very glad.
Finally,subject to your satisfaction you will be given the opportunity to Negotiate your mode of which we will pay/compensate for your services as our representative in Canada/America Europe,and Asia.
Please if you are interested forward to us your phone number/fax and your full contact addresses to us.
Reply to:waleedabal5@hotmail.com
Visit us online at www.tradekey.com for further enquiries.
We do sincerely hope you treat this information confidentially.
Thanks in advance
M.D/CEO(SISCOM)
Mr Waleed Abalkhail .

Anti-fraud resources:

What can you do when you receive 419 spam