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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.

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 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • chumyang010@katamail.com (email address has been used in a known fraud before)

Fraud email example:

From: "chumyang107@terra.es" <chumyang107@terra.es>
Date: Mon, 23 Apr 2007 05:14:07 +0200 (MEST)
Subject: PART TIME JOB OFFER



United Asian Trading Company.
No 46, Shangnan Twon
Mnhou Country Fujian,
Japan.
Tel:+81-(50)5532-5187


Dear Candidate,

We have a job offer available for you in response to your Initial
request in the Job search directory.We are a very small International
trading company with our corporate headquarters based in Japan.We deal
on raw materials and finished personal care products including live
long products.
Due to our competent records we have been receiving orders from
NORTHERN AMERICA,AUSTRALIA,and EUROPE,SOUTH AMERICA which we have not
been able to process competently since we do not have a payment
receiving personnel in these Areas as it is difficult to have payments
sent
from foreign countries processed within a short time in ASIA.We have
decided to recruit payment officers online hence we will be needing a
representative to process our payments in these areas - due to delays
in
processing payments from these areas in ASIA.
What we offer:
Flexible program: two hours/day at your choice, daytime and evening
time.Work at home: checking e-mail and going to the bank Part time or
full
time Professional contact team with very good support and communication
skills other highlights: no selling involved,no kit to buy,we won't
charge you anything Monthly salary: $450 every two weeks to a total
of
$900 per month Commission:10% of every money order/check that is cashed
instantly "cash in hand" or "cash on counter" is what you get from the
total cashed amount.
IMPORTANT:
You must be over 21 years of age.U.S,UK,CANADIAN OR AUSTRALIAN
CITIZENSHIP.If you meet these conditions please contact us by replying
at this
e-mail address(chumyang010@katamail.com) to receive a Representative
Contract agreement do give us your personal informations as stated
below,
1.Full Names/2.Full Contact Address
3.Phone/fax Numbers(include best time to reach you on phone EST)
4.Age/5.Occupation
6.Do you have any present or previous working exprience of this nature.
7.If Yes state company name.
Do get back with the above informations for quick delivery of payments.
Thanks
Chum Yang
Director of Payments





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Anti-fraud resources:

• What can you do when you receive 419 spam