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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.

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Please note about this email:

• It is a check fraud / representative scam (5 typical phrases found).
  

Fraud email example:

From: "bagio christopher" <info@wbcsite.net>
Date: Wed, 24 Aug 2005 01:09:16 +0000
Subject: REP'S NEEDED URGENTLY

                                      WBC IMPORT AND EXPORT.

 Dear Friend,

    I am Dr Christopher Bagio,CEO and Owner of WBC (a company based in Madrid, Spain).

   A Company that is specialized in Import and Export of Machinery & equipment,Communication Accessories and Household Appliances.

   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, being a General Merchantile Company.

   I am currently running my business from my madrid Office where I am located for now.We are searching for representatives who can help us establish a medium of getting to our customers 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 to be your partners. 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.

   Please if you are interested forward to us your phone number/fax and your full contact addresses. Please note that your areas of specialization or occupation is of no relevance to resolve to assisting us.

Thanks in advance

Dr. Christopher Bagio. President / CEO WBC.

   FOR SAFETY AND CONFIDENTIAL REASONS PLEASE SEND YOUR RESPONSE TO ONLY MY DIRECT AND CONFIDENTAIL

EMAIL ADDRESS AT :christopher@wbcworlds.org

< /DIV>

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Anti-fraud resources:

• What can you do when you receive 419 spam