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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

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.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

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: "Mchenry Stevenson" <mc_hstevenson@msn.com>
Reply-To: mh_stevenson003@yahoo.com.au
Date: Fri, 09 Dec 2005 14:26:54 +0000
Subject: REPRESENTATIVE




9TH DECEMBER, 2005.

Dear Sir or Madam:

I am McHenry Stevenson, a financial consultant and representative of
China Metallurgical Import and Export Company. We are presently recruiting
capable and dynamic sales representatives/fiduciary agents. We are one of
the fastest growing metallurgical equipment manufacturers in Asia and
specialize in exporting quality products at relatively low prices.

Due to the ever-increasing customer base in The US, North America and Europe
we are searching for (sales) representatives to assist in meeting the
increasing customer demand for these products. Also it has been very
difficult dealing with customers in this region from China because of both
time difference and language barrier. Basically we require an intermediate
for invoicing goods / services to our clients (after we finalize the
transactions direct with them) we are offering the requested service “we
call it offshore mediation”.

Headquartered in Zhejiang China, we invite you to join China Metallurgical
as a representative. If you opt to join China Metallurgical as a
representative, your basic task will consist of processing orders and
receiving payments on behalf of China Metallurgical.

Please note, in particular, that for every transaction processed, you will
receive 5% of the total amount. China Metallurgical product price range
starts at $902.45. And go up to $500,000. At 5% you're guaranteed a minimum
of $46.25 + per order. The uniqueness of being a sales
representative/fiduciary agent for China Metallurgical is that this can be
done from the comfort of your home. We do all the advertising and all
relevant leads in your area are passed on to you. Note that due to different
time zones, and ever increasing demand for our product hence the need for
sales representatives.

You can learn more about us at:

www.allproducts.com/prc/cmiezhejiang/supplier.html<http://www.allproducts.com/prc/cmiezhejiang/supplim>

Please e-mail the following information in order for us to facilitate the
conclusion of this proposal if accepted. Send information below to:
Mh_stevenson003@yahoo.com.au

Your name and telephone numbers. We will get the business development
manager for the region to get in touch and discuss all the sales prospects
with you. Please all replies and further enquiries must be sent to:
Mh_stevenson003@yahoo.com.au

Thank you.

Yours truly,
McHenry Stevenson

Financial Consultant
Prime Offshore Corporation.
For: China Metallurgical Import & Export Company.


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