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"419" Scam – Advance Fee / Fake Lottery Scam

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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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Fraud email example:

From: "sinosteel company" <sinosteelcompany83@msn.com>
Reply-To: lee_chang0@msn.com
Date: Thu, 22 Dec 2005 12:39:27 +0000
Subject: Hello,

Hello,

How are you doing?I am Mr.Lee Lu Chang,a chinese group of businessmen
involved in the production and exportation of semi finish steel products
such as,Low alloy vessels,Carbon plates,Ship building plate,Plate for
boiler/Vessel,to europe,canada and america.

 

I really need representatives in these regions/provinces for
my business to suceed as it is now and that is the reason why i am
contacting you now.I am looking for a man/woman who is trustworthy to
be in charge of receiving cash on my company's behalf in his/her
country.if you know you you are not trustwothy please do not bother to
reply at all because the a lot of money is involved here.all I am
asking you is if you would like to earn, for the first 60days Reps will
receive 10% commission on every transaction processed. After the first
60day trial period, commission will increase to 15% from any amount you
help me collect from my customers.

 

Before things were not as difficult as this for us exporters in the
east because checks from these countries never took any time before
they cleared in our territory but now it takes weeks and this slows
down production for us.some of these customers even send checks that
will not clear eventually at the end of the day and this creates more
financial problems for us eastern businessmen.The best part of this job
offer is that you do not have to leave your present place of employment
because it is on a part-time basis.

 

You can ask any question concerning the areas where you,
are not clear and I assure you that I will answer them to the best of
my knowledge.

 

Please if you are interested forward to us.
YOUR FULL NAME---------------
PHONE NUMBER-----------------
FAX NUMBER-------------------
FULL CONTACT ADDRESS---------
OCCUPATION-------------------
SEX--------------------------

 

Mr,Lee Lu Chang
SINO IRON & STEEL TRADING CORPORATION.

Contact us through email: lee_chang0@msn.com

 

 

NB:PLEASE DO NOT APPLY IF YOU ARE NOT FROM THE U.S.A.,CANADA,EUROPE OR
AUSTRALIA.THESE ARE THE ONLY PLACES WHERE I NEED REPRESENTATIVES.OUR
COMPANY'S LINE OF BUSINESS IS VERY LUCRATIVE AND YOU WILL NOT REGRET
BEING A MEMBER OF THE TEAM.

Anti-fraud resources:

• What can you do when you receive 419 spam