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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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Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
• 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: "ITOCHU STEEL" <itochucompany11@msn.com>
Date: Mon, 16 Jan 2006 00:20:34 +0000
Subject: REQUEST FOR COMPANY REPRESENTATIVE

ITOCHU Corporation

5-1, Kita-Aoyama 2-chome
Minato-ku, Tokyo 107-8077, Japan

Web:

 

Dear sir/madam,

                      

                     REQUEST FOR COMPANY REPRESENTATIVE

I am Mr. Eizo Kobayashi, president of ITOCHU Corporation based in Japan.We specialized in the production of iron and steel, which we  import to US,Canada and some part Europe.Our product  include mild steel round bars, high-yield deformed bars, light section and wire rods ranging from very low carbon to high carbon and cold heading steel.

 

Being a General Merchantile Company we are searching for representatives who can help us establish a medium of getting to our customers in the Canada/America,and some part of Europe as well as making payments through you to us.You do not have to leave your present job for this one because this job offer will be on a part time basis as it comes once in a while and remuneration is on a percentage basis of 10% of the total amount you receive from my customers at any time on my behalf.

 

The reasons why we seek assistance is that American and Europe check takes a longer time to clear in  Japan thereby causing delays in our payments from our propespective customers from this region and also  holding business down for us.

This is exactly how thing ought to be, If you feel you can carry out this responsibility kindly get back to us  and provide us with your following details as we have several customers that are on line and ready to make their payments so long as we can fix them up to our agent in this region.
 
1. Your Full Names
2. Contact address
3.Company name & Address ( If any )
4.Phone & Fax Numbers
5Age

 

 Please note that your areas of specialization or occupation is of   no relevence to resolve to assisting us.

 

Note:if you are intrested in this job offer kindly reply  us via

this  email address:  eizokobayashi@walla.com

 

Thank for your understanding,

 

Very Respectfully,

Eizo Kobayashi
President and Chief Executive Officer.

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Anti-fraud resources:

• What can you do when you receive 419 spam