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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
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• 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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Please note about this email:

• It is a check fraud / representative scam (3 typical phrases found).
  
• It lists free email accounts as contact addresses (companies do not use such addresses)
  

Fraud email example:

From: "CMIEC MACHINERY" <represenatative_1@cmiecmachinery.com>
Date: Wed, 10 Aug 2005 12:49:16 +0000
Subject: COMPANY'S REPRESENTATIVE NEEDED

Dear Sir/Madam,

 

I am Mr.Liu Peijin,managinig Hubei Machinery & equipment Import &
Corporation (CMEC HUBEI CO.) we are a company who deal on mechanical
equipment,hardware and minerals, electrical products, Medical &
Chemicals,light industrial products and office equipment, and export
into the Canada/America and Europe.

 

We are searching for representatives who can help us establish amedium
of getting to our costumers in the Canada/America and Europe as well as
making payments through you to us.Please if you are interested in transacting
business with us we will be glad. Please contact us for more
information,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 Canada/America and Europe.

 

Note that at no point or time will we ask you to spend any of your
personal money. Please if you are interested forward to us your phone
number/fax and your full contact addresses to
peijin_liu_l@yahoo.co.uk  www.cmiec.com

 

Thank in advance.

 

Mr.liu Peijin

 

Managing Director

Anti-fraud resources:

• What can you do when you receive 419 spam