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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.

Click here to report a problem with this page.

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

• The following phrases in this message should put you on alert:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "is 100% risk free" (almost true for the criminal - arrests of online criminals are rare)
• 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.
  • woo_lee_co@katamail.com

Fraud email example:

From: Lee Woo <woo_lee_co@yahoo.com.cn>
Date: Tue, 12 Sep 2006 03:17:17 +0800 (CST)
Subject: Agent Needed


Dear Sir/Madam,

It is my pleasure to write you in respect of our Company Wujiang Wanlida Textile Co., Ltd.


Based No.6 The Third District Nanshan Road, Shengze, Wujiang City, Jiangsu Province. China. We are experts in the sale of Textile materials; we export into the Canada/America and parts Europe.

We are searching for representatives who can help us establish a medium of getting our funds from our costumers in these areas as well as making payments through you to us.


Please if interested in transacting business in view helpings us, so our clients could make payment to you being a representative for us we will be very glad and compensations will be given and as well as other benefits.



If you accept this offer, you shall be receiving 10% commission as your interest for any amount of checks/money orders you cashed, which means that you can earning at least $3000.00 ( Three Thousand American Dollars ) Every week as your commission becuase we have a lot of customer in USA, if you accept this offer, all we need to do is to reach an agreement, then we will instruct all our customers to raise CHECKS/MONEY ORDERS on your name and send it to your address, Then when you receive the MONEY ORDERS/CHECKS and cash them, you will deduct 10% from the total money as your commission, and send the balance to us here in China, This project is 100% risk free and it is legal from the American / Europian Government.



BELOW IS OUR COMPANY HEADQUARTER

Wujiang Wanlida Textile Co., Ltd.



Selected Products

Jacquard Fabric
Cotton Satin
Printed Satin
Twisted Satin
(Click the orange-framed product pictures for 3 dimensional views.

If interested forward information below to us .

1.FULL NAMES: 2.RESIDENTIAL ADDRESS:
3.SEX: 4.AGE:
5.PHONE NUMBER: 6.FAX NUMBER(IF ANY):
7.OCCUPATION: 8.COMPANY NAME:
9.COMPANY ADDRESS: 10.NATIONALITY:
11.PRESENT COUNTRY: 12.STATE/PROVINCE:
13.Zip Code:
To this I look forward to your prompt respond
via: woo_lee_co@katamail.com

Note: That no form of payment will be requested upfront in this endeavor.
On our receipt of the above details we shall forward to our customer/clients to immediately contact you with the mode of payment.

Kindest Regards,
Mr. Woo
Company Director.



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Anti-fraud resources:

• What can you do when you receive 419 spam