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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
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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.
  • peter_williams_2020@yahoo.co.uk

Fraud email example:

From: "peter william" <peter_william2005@hotmail.com>
Date: Mon, 10 Oct 2005 12:19:47 +0000
Subject: BUSINESS PROPOSAL

Dear Friend,
I am Mr peter williams ,managinig director of HUAMAO ARTS AND CRAFTS
Import/Export Corp.(HMARTS) we are a group of business men who deal on
Art and Craft and export into the Canada/America and Europe,
Asia,Australia.

We are searching for representatives who can help us establish a medium
of getting to our customers in the Canada/America and Europe,Asia,
Australia as well as making payments through you to us.Please if you are
interested in transacting business with us wewill be very 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 Asia,
Australia and Europe Please if you are interested forward to us your
following details:

1.Full Name:..............................................................
2.Contact address:....................................................
3.Telephone number/mobile and Fax:......................
4.Gender/Age:...........................................................
5. Occupation:............................................................

HUAMAO ARTS AND CRAFTS
55 An Suing East 9th Street,
Taichung, China
Thanks In advance

please mail me at my personal emails adrees peter_williams_2020@yahoo.co.uk

Managing Director,
Mr peter williams

Anti-fraud resources:

• What can you do when you receive 419 spam