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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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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Some comments by the Scam-O-Matic about the following email:

• 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.
  • enquiry_agritech@yahoo.co.nz

Fraud email example:

From: "Mr. Marc Phillipe" <representative_agritech@msn.com>
Reply-To: info_agritech@myway.com
Date: Wed, 05 Oct 2005 01:39:26 +0000
Subject: REPRESENTATIVE NEEDED !!!

 

                                   

 

Dear Friend                    

I represent New Zealand Agritech Inc based in New Zealand. My company is into the exports dairy and milking equipment, livestock feed for raising cattle and sheep, to animal health remedies, farm machinery, pasture grass intake and performance data, and a lot more; all of whom distribute around the world.

As We are searching for representatives who can help us establish a medium of getting to our customers in Europe and America as well as making payments through you as our payment officer.

It is upon this note that we seek your assistance to stand as our representative in your country. Note that, as our representative, you will receive 10% of whatever amount you clear for the company and the balance will be paid into an account we will avail to you. Please, to facilitate the conclusion of this transaction if accepted, do send me promptly by email the following:

(1)Your full names,
(2)Contact address/Postal Address
(3)Phone/fax numbers.
(4)Occupation/position in place of work
(5)Sex
(6)Age
(7)Are you currently having any transaction with any New Zealand or Australian Company?
(8)How many years experience have you had in your current occupation?

To Email: enquiry_agritech@yahoo.co.nz

Thanks in advance.

signed,

Marc Philippe,
(Public Relations Officer)
New Zealand Agritech Inc.

Anti-fraud resources:

• What can you do when you receive 419 spam