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"419" Scam – Advance Fee / Fake Lottery 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:

• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • "from the desk of" (a common phrase found in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "petshine_ltd@terra.es" <petshine_ltd@terra.es>
Date: Mon, 11 Sep 2006 17:16:24 +0200 (MEST)
Subject: FOREIGN PARTNERS REQUIRED URGENTLY





>From The Desk Of Mr Lee Wei bo
Guangzhou Petshine Trading Co.,Ltd
Address 12A street HAITIAN GARDEN
LuoXiXinCheng PANYU Guangzhou
Guangdong China.
Date.11/9/06


Dear Friend,

I am Mr Lee Wei bo and i represent Guangzhou Petshine Trading Co.,Ltd based in china.Our company was eatablishe in the year 2005 and we had a staff that range between 1-10 in our headquaters in china.Since it inception into bussiness,we have been growing steadly and we had an annual revenue of $100,000 - 500,000 in our first year of business. We have now covered most part of the globe and now have a staff of about 300 people world wide.This remarkable improvement in the world market made us a member of the TRADE OK UNION in the year 2005.

Guangzhou Petshine Trading Co.,Ltd.is a private import and export company specializing in various kinds of pet product. Our factory produces pet snacks,pet biscuits,pet clothing, dog house and etc.We mainly produce a series of petfood made with Dry chicken,odor-preventing pet biscuits,dog clothing,pet houses,pet bags,collars and leads.All these items mentioned have been exported to various places and countries such as Taiwan ,HongKong,Malaysia and Korea at large quantities. We insist in using only the best ingredients and have adopted advanced food processing procedures.We also provide OEM service,delivery and after-sales service ,meanwhile develop new items and process products tailored to your special needs.

We have reached big sales volume in the European market and due to the high demand of our products in America,we now are trying to penetratethe Northern American and Central American market . We have been made aware of the criterias that goes along with this and I am pleased to bring to your notice that we have gotten clearification from the Government of China and that of America to do business in America. It is upon this note that we are writing you this mail to seek your assitance in representing our company in your locality as our distributor because quite soon we will open representative offices and authorized sales centers in North America and therefore we are currently looking for people who will assist us in establishing a new distribution network there.The fact that despite the Central and Nothern America market is new for us we already have regular clients also speaks for itself. This I believe will make you know that we have long been in to business already.

Note that if eventually you are selected by the company to do this job,you would be placed on a Monthly salary of $5,000,00,a 5% commision for sales you make for each goods and also for any payment you receive on behalf of the company.Note that you would also be entitled to other allowances which includes Health,Travelling and retirements benefits.

To facilitate this transaction if you deem you would be able toundertake this task for the company,I would want you to submit to us via mail the following information which includes

1 Your Full Name as it would appear on your resume
2 Your Qualification
3 Your Contact Address
4 Telepone number/Fax
5 Your present Occupation and Position presently held
6 Lastly,letting us know if you are free from crime

Thanks for your time and we look forward to hearing from you.
Yours Sincerely,
Mr Lee Wei bo.
Position :Manager Guangzhou Petshine Trading Co.,Ltd











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