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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:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "from the desk of" (a common phrase found in 419 scams)
• 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.
  • managingdirector@cooperation.net (email address has been used in a known fraud before)

Fraud email example:

From: STI PLC <managingdirector@cooperation.net>
Date: Sun, 11 Jun 2006 02:57:24 -0500
Subject: From the director:Sichuan Tonghui Industries PLC


SICHUAN TONGHUI INDUSTRIAL GROUP CO.,LTD.

FROM THE DESK OF
MR. SICHUAN TONGHUI.
MANAGING DIRECTOR OF
SICHUAN TONGHUI INDUSTRIAL GROUP CO.,LTD.,
CHINA.


09-06-2006

ATTN; To whom it may concern


Goodday to you,

My name is Mr.Sichuan Tonghui, managinig director of SICHUAN TONGHUI INDUSTRAIL GROUP CO.,LTD. we are a group of business men who deal on Art and Craft and export into the Canada/America and Europe.
We need client representative in your country to help facilitate payment
of our money from clients that we have shiped our products to in other
countries.
We have no agents in America,Canada and Europe and this affect our
business so much, they owe us alot of money. language barrier is also
affecting us, we cant get good information from client because we cant
speak english very good.

China is a big country but have bad government and many law. We use to have many client in Canada and America but they run because they see we cannot collect money from them because of sanction by government. some are ready to pay but other become bad debt(money). we have lost alot of money like this but have no choice. We have lost up to $8 millions that we cannot collect.
Our company executives are afraid to travel because of government law on travel and exchange of information and jail.
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 very glad.
Please contact the director Mr Sichuan Tonghui via this e-mail address
managingdirector@cooperation.net 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 addresse.

Thanks In advance.


Cynthia Chow Janchiv
for;
Mr.Sichuan Tonghui
Managing Director.





This communication is confidential to SICHUAN TONGHUI INDUSTRAIL GROUP CO.LTD. and is intended solely for the use of the individual or
organization to which it is addressed. It may contain privileged or
confidential information. If you have received this message in error,
please notify the originator immediately. If you are not the intended
recipient, you should not use, copy, alter, or disclose the contents of

Anti-fraud resources:

• What can you do when you receive 419 spam