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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
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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:

• 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.
  • wong_9805@yahoo.com.hk

Fraud email example:

From: julia <julia_chan101@excite.com> (may be fake)
Date: Tue, 4 Apr 2006 19:59:56 +0200
Subject: REPRESENTATIVE NEEDED


Dear Jeff Hewlett,

I represent Wujiang Wanlida Textile Co., Ltd. Based No. 6 The Third District Nanshan Road, Shengze, Wujiang City, Jiangsu Province. China.

My company exports goods/services for world trade. We are searching for representatives who can help us establish a medium of getting to our customers in Europe and America/Canada as well as making payments through you as our payment officer. It is upon this note that we seek your assistance to stand as our representative in your country.

Note that, as our representative, you will receive 10% of whatever amount you clear for the company and the balance will be paid into an account we will avail to you. Please, to facilitate the conclusion of this transaction if accepted, do send me promptly by email the
following:

1.FULL NAMES:
2.RESIDENTIAL ADDRESS
3.PHONE NUMBER:
4.FAX NUMBER (IF ANY):
5.OCCUPATION:
6.COMPANY NAME:
7.COMPANY ADDRESS:
8.STATE/PROVINCE:

Thank you for your time.

Very Respectfully,
Mrs. Julia Chan
Director,
Wujiang Wanlida Textile Co., Ltd.

FOR SAFETY AND CONFIDENTIAL REASONS PLEASE SEND YOUR RESPONSE TO THE DIRECTOR DIRECT THROUGH HIS CONFIDENTAIL EMAIL ADDRESS <wong_9805@yahoo.com.hk>


___________________________________________________________________________
e-mail enviado por Discolo, administrador de la web



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Anti-fraud resources:

• What can you do when you receive 419 spam