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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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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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.

Fraud email example:

From: "Liu Peijin" <liupeijin_investment@msn.com>
Reply-To: liupeijin_investment@yahoo.com.cn
Date: Mon, 02 Jan 2006 14:12:58 +0000
Subject: REPRESENTATIVE NEEDED

REPRESENTATIVE NEEDED

I am Mr.Liu Peijin ,managinig director of China Metallurgical Import &
Export Henan Company(CMIECHN). we are a company who deal on
Furniture,plastic and export into the Canada/America and Europe.

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. 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.
Thanks in advance
Mr.liu peijin
managing Director
CMIEC HN
1.Your Full Names..............

2.Your Full Contact
Address...............

3.State/Country.............

4.Zip Code.................

5.Your Phone/Fax
Numbers...................

6.Email Address.............


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Anti-fraud resources:

• What can you do when you receive 419 spam