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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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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Fraud email example:

From: solienoids <contactsolienoids@katamail.com> (may be fake)
Date: Tue, 15 Feb 2005 04:09:33 +0100
Subject: MY REQUEST SIR/MADAM



Mr. Peter Chang
Solenoids Industrial Co Ltd.
55 An Suing East 9th Street,
Taichung, Taiwan
Tel: 886-9162278842
Email:petercheng@asiamail.com

Dear Sir/Madam,
We are exporters based in theTaiwan, we export raw materials, such as
Calcite, Barytes, Manganese Dioxide , Dolomite, Mica , China Clay,
MangneseDioxide,Ferrous(Iron ) Oxide,Paints, Rubber, Plastics,
Construction chemicals and we export from Asia and export into Europe,America
and Australia. our company Solenoids Industrial Co. Ltd. was established in
2001.
We are interested in employing your services, to work with us as our payment
agent who can help us eastablish a medium of recieving payment on ;our behalf
for Goods and raw materials we supplied to our customers in Europe,America or
Australia.

If you are interested in transacting business with us. we will be very glad.
Subject to your satisfaction you will be given the opportunity to
negotiate your mode of which we will pay for your services as our
representative in Europe,America and Australia. Please if you are interested
forward to us your phone/fax number and your full contact address.
Thank you as we await your further response.
Sincerely,
Mr.Peter Chang.
Director;
Solenoids Industrial Co Ltd.
55 An Suing East 9th Street,
Taichung, Taiwan
Tel:886-9162278842
Email:petercheng@asiamail.com






___________________________________________________________________________
Mail inviata dal server dell'Istituto Comprensivo Statale Pietro Carrera<br>
www.iccarrera.info



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Anti-fraud resources:

• What can you do when you receive 419 spam