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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
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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:

• 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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +447031942214 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: Andrew Wart <andrewxwart@hotmail.com>
Date: Fri, 24 Aug 2007 15:56:47 +0400
Subject: COMMISSION AGENT NEEDED URGENTLY!!!




COMMISSION AGENT NEEDED URGENTLY!!!
FROM:LONDON OFFICE.69 HOWARD STREET,LIVERPOOL,L701NL,ENGLAND UNITED KINGDOM.



Good day Sir/Ma

My Name is Mr. ANDREW WART,Marketing Manager.It is my pleasure to write you in respect of our Company Area office in ENGLAND UNITED KINGDOM We are experts in the sale of Textile materials and art works and paintings, also we export into Canada/America, Asia, and Europe .

We are looking for a reliable commission agent who can help us receive payments from customers that our company supplies goods to in Canada , America , Europe and Asia as well as making payments through you to us.

Please if you are reliable and interested in been a commission agent with our company we will be glad but you have to be an honest and a trustworthy person. Note that, as our commission agent, you will receive some percentage and motivations on whatever amount you receive on behalf of our company.

Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your services as our commission agent in Canada , America , Asia and Europe .

BELOW IS OUR COMPANY HEADQUARTER

Wujiang Wanlida Textile Co., Ltd. No.6 The Third District Nanhuan Road , Shengze, Wujiang City ,Jiangsu Province . China . Our ref: CHG/CW/001/05











Selected Products





Jacquard Fabric

Cotton Satin

Printed Satin

Twisted Satin

Be informed that THERE IS NO FINANCIAL OBLIGATION AT YOUR END as a commission agent.
Please, to facilitate and proceed if accepted, do send me promptly the following:

NAME.............................................
ADDRESS..................................

STATE..............................................

CITY...............................................

ZIP CODE: .....................................
COUNTRY...................................

AGE: .............................................

SEX...............................................

STATUS: ..........................................

TEL/FAX NUMBERS...................................

COMPANY NAME (If any).............................

OCCUPATION........................................

Via



Thank you for your time as we are looking forward to working with you as you send your response back to us.

Best Regards,
Mr Andrew Wart.
Marketing Manager(London Uk Office)
+447031942214.
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam