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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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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: "Fayaad Parvez" <fayaadparvez2@hotmail.com>
Reply-To: fayaadparvez@yahoo.com
Date: Wed, 26 Jul 2006 22:23:28 +0000
Subject: REPLY ASAP

Greetings to you,

We are exporters based in Taiwan; we export raw materials, such as Calcite,
Barites, Manganese Dioxide, Dolomite, Mica, China Clay, Manganese Dioxide,
Ferrous (Iron) Oxide, Paints, Rubber, Plastics, Construction chemicals and
we import from Asia and export into Europe, America and Australia.

We are interested in employing your services, to work with us as our
Payment Agent who can help us establish a medium of receiving payments on
our behalf for Goods and raw materials we supplied to our customers in
Europe, or If you are interested in transacting business with us, we will
be very glad and 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 Europe, and Please, if you are interested kindly
forward the following information below for documentary:-


Your Full
names.........................................................................

Age.............................................................................................

Sex.............................................................................................

Marital
Status.............................................................................

Nationality...................................................................................

Company Name If Any……………………………………………..

Country of
Residence...................................................................

Telephone
Number.......................................................................

Fax
Number................................................................................

Your
Occupation..........................................................................
BENEFITS:

If you are being approved as our Representative, you are entitled to an
annual income of $10,000USD, and you will be also entitled to 10% of
whatever amount you receive from our customers who are making payments
through you to us. Thank you as we await your quick response for more
details.


Sincerely,

Mr. Fayaad Parvez
55, An Suing
East 9th Street
Taichung,

Anti-fraud resources:

• What can you do when you receive 419 spam