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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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• 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:

• The following phrases in this message should put you on alert:
  • "money orders " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash)
  • "cheques " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash)
• 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.
  • caarloelan1@yahoo.de

Fraud email example:

From: "importexport60" <importexport60@terra.com.mx>
Date: Wed, 17 Jan 2007 22:51:54 +0000
Subject: COMPANY REPRESENTATIVE NEEDED


Menglei Import & Export Co., Ltd.

132 Wuai Road,
Yiwu City,
Zhejiang Province. China


www.cnmegli.com

Phone Number : 86-0579-5175898, 86-579-5570999
Fax Number : 86-0579-5570998

Hello,


Compliments of the day, and my best wishes to you. I am Mrs. Shaun Jiasing, The Public Relation Officer (PRO.) of the above company. This company is into the supply of Home Textiles, Engine Parts, Stationery and china wares.This company was established in 2004.underthe Company and Allied Matter with the Corporate Affairs Commissions of China.

Having gone through a methodical search, I decided to contact you hoping that you will find this proposal interesting. we are interested in employing your services to work with us as a private payment agent that can help us establish a medium of receiving payment for goods that was supplied to our customers in in your location,as the company is already experiencing difficulties in receiving payments from them.

Most of our customers pay out in cheques and money orders 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. It is important to let you know that, as our representative, you will receive 10% of whatever amount you clear for the company and the balance will be for the company.

Please if you are interested to work with us in good faith and honesty, Contact Mr. Wu Fubin the Chief Executive Officer (CEO.) of this company whom is presently in the UK. Through this email address: caarloelan1@yahoo.de


Endeavor to let him know that I directed you to him; Please let him know your decision rather than keeping him waiting because I will inform him about my contacting you. The CEO. Will tell you more on receipt of your response. If you are not interested, kindly pardon me for contacting you. Thanks for your time and remain blessed.

Very Respectfully,


Mrs. Shaun Jiasing (PRO).
Menglei Import & Export Co., Ltd.
Goods for Import,
Freight Fwdg. Svcs

Anti-fraud resources:

• What can you do when you receive 419 spam