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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" <hubei_cmec023@hotmail.com>
Reply-To: hubei_cmec231@walla.com
Date: Mon, 20 Feb 2006 16:30:18 +0000
Subject: BUSINESS OFFER(REP.WANTED )

Attn:

 

I am Mr.Liu Peijin,managinig Hubei Machinery&equipment Import&
Corporation (CMEC HUBEI CO.) we are a company who deal on mechanical equipment,hardware and minerals, electrical products, Medical & Chemicals,light industrial products and office equipment, and export into the Canada/America and Europe.

 

We are searching for representatives who can help us establish a medium of getting to our costumers 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.

 

Note that at no point or time will we ask you to spend any of your personal money. Please if you are interested forward to us your phone number/fax and your full contact addresses.

Thank in advance.

 

Mr.liu Peijin
Managing Director
BUSINESS OFFER(REP.WANTED

contact us with the emailaddress;hubei_cmec231@walla.com

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Anti-fraud resources:

• What can you do when you receive 419 spam