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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: MR WAN TAN JIN <wantanjin003@yahoo.com.hk>
Date: Mon, 04 Sep 2006 07:06:04 -0700
Subject: ESTABLISH A MEDIUM

China Abrasives Import & Export Corporation(CAIEC)

 

China Abrasives Import and Export Corporation (CAIEC) is the specialized foreign trade company, which chiefly engages in exporting and importing abrasives raw materials, abrasives finished products and relevant machinery and equipment. The corporation has its head office in Zhingzhou , Henan province, its branch in Shenzhen, Hainan, branch office in Shanghai, Qingdao, liaison offices in Beijing, Tianjin, Xiamen.    Dear sir/madan   It is my pleasure to write you in respect of our organization.

  We are experts in the sale of abrasive raw materials and we export into Canada/America and some parts of Europe.

We are searching for reliable representatives who can help us establish a medium of getting to our customers in the Canada/America/Europe as well as legally receiving cash and all forms of payment on our behalf from them as our Representative.

Please if interested in transacting business in view of helping us, so our clients could be making payment to you as our representative, we will be very glad.Compensations will be given and other benefits.

Contact us for more information, if this proposal is acceptable to you. Please get back to us, so that remuneration can be worked out for your services as
our representative in Canada/America/Europe as your location shall determine.

We anticipate your earliest response in this regard.
Thanks,

For further information and enquiries,
Contact Mr. Wan Tan Jin(Contact Person)
China Abrasives Import & Export Corporation (CAIEC)

 

Please fill in the blank spaces below:

1.Your Full Names:.......................................

 

2.Your Full Contact Address:........................

3.Direct Phone/Cell:......................................

4.State/Country:.......... ................................

5.Occupation:............. .................................

 

6.Date of birth:..............................................

Anti-fraud resources:

• What can you do when you receive 419 spam