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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:
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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.
• The following phrases in this message should put you on alert:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
• 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.
  • wellkanginternational06@yahoo.com.cn (email address has been used in a known fraud before)

Fraud email example:

From: WELLKANG INTERNATIONAL CO. LTD <wellkanginternational@yahoo.com.cn>
Reply-To: wellkanginternational06@yahoo.com.cn
Date: Thu, 19 Feb 2009 13:07:56 +0200
Subject: WELLKANG INTERNATIONAL CO. LTD




WELLKANG INTERNATIONAL CO. LTD.
155 Zhonghe Center Road,
Hangzhou
Zhejiang
China 310001.

Dear Sir/Madam,

My Name is Mr.Yung Lee, the Director of Wellkang International
Co.Ltd.
We are a group of business men who deal on consumer goods
commodities as well as label production and certification of
industrial products from highly using world-class manufacturing (WCM)
methods such as single minute exchange of die (SMED) from Art and
Craft processes with production of Rubber and PVC profiles, seals and
body trimmings for automobiles and export into the Canada/
America and Europe.

We are searching for representatives who can help us establish a
medium of getting to our customers in the Canada/America,Europe and
Asia as well as making payments through you to us.

We are searching for credible representatives who can help us
establish a medium of getting to our customers in the Canada,USA and a
large part of Europe and Asia as well as recieving payments from
our
esteemed clients/customers as a result of expansion of our services
and streamlining
of our official task/routines before us.

Please if you are interested in transacting business with us, we
will be very glad and open to accept you into our business team with
10% benefit to you from any payment recieved from our esteemed
customers to you on behalf of our Company.

But all we just need is trust,and I hope we can rely on you.Please
if you are interested do get back to me on my private
email:wellkanginternational06@yahoo.com.cn

Please note that your areas of specialization or occupation is of no
relevant to resolve to assisting us. Please do endevour to fill the
form below to enable us creat a file for you and prepare every
necessary documentation that will be needed in this transaction.

(1) Your Full Names:
(2) Your Full Contact Home Address:
(3) Your Working Experience:
(4) The Name Of Your Company:
(5) Your Contact Phone Number:
(6) Age:
(7) Sex:

Thanks
in anticipation of your co-operation.

Regards,
Mr.Yung Lee.

Anti-fraud resources:

• What can you do when you receive 419 spam