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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.

Click here to report a problem with this page.

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

• An email address listed inside this email has been used in a known fraud before.
• 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.
  • grace_intermail@yahoo.com.cn (email address has been used in a known fraud before)
  • matthew_woo04@yahoo.com (email address has been used in a known fraud before)
  • graceintermail01@yahoo.com

Fraud email example:

From: =?gb2312?q?Grace=20Intermail?= <grace_intermail@yahoo.com.cn>
Reply-To: matthew_woo04@yahoo.com
Date: Tue, 2 May 2006 08:11:59 +0800 (CST)
Subject: WORK WHILE AT HOME


ÎÒÓÐÒ»¸öеĵçÓʵØÖ·ÁË£¡ÄúÏÖÔÚ¿ÉÒÔ·¢µç×ÓÓʼþ¸øÎÒµ½£ºgrace_intermail@yahoo.com.cn

Your Kind Attention:

I represent GRACE INTERNATIONAL Import and Export Company

based in the China. My company exports consumable proceesing

raw materials and other goods/services for world trade. What

we really require is someone who can represent this company in

the US/CANADA and some parts of Europe/Middle East.

We have been having problems with clients in these regions

because they are politely refusing to pay for shipments on one

excuse or the other so we need a representative that can

assist us in clearing our money in their respective countries.

Be informed that as our representative, you will receive 10%

of whatever amount you receive for the company and the balance

will be paid into an account we will avail to you.

The second thing required of you would be for you to establish

a relationship on behalf of our company with other similar

companies in your country so that we can have new ideas and

directions.

This job is rather easy and does not require a lot of

expertise. If you are interested in this business offer,

please email me at:

contact;matthew_woo04@yahoo.com,

Very Respectfully,

Matthew Woo,

President GRACE INTERNATIONAL. Goods for Import /

Export & Freight Fwdg. Svcs.

email:graceintermail01@yahoo.com

- Grace Intermail

Anti-fraud resources:

• What can you do when you receive 419 spam