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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

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.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

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:

Fraud email example:

From: contactcenter@comcast.net (PACIFIC FISH PROCESSING COMPANY LIMITED)
Date: Sat, 23 Sep 2006 11:08:45 +0000
Subject: AGENT NEEDED

PACIFIC FISH PROCESSING COMPANY LIMITED.
2690, Parque Industral Mexicali IV.
Rama 1 Rd., Pathumwan Bangkok 10330,
Thailand.

Dear Friend,

I represent Pacific Fish Processing Company Limited based in Thailand with an export office in JAPAN. Our company was established in the year 1984 to produce frozen mincemeat known as Surimi for export. We produce freshest and finest fish from nearby sources to support its production process.

In order to increase the variety of its products, the company invested in a new facility and the most advanced technology to produce some new products from Surimi.The new line of value added products includes Kamaboko,Imitation Crab Stick, Chikuwa, Fish Chips, Fish Cakes, Seafood Balls, Fish Balls, and other value added products. We export this products into thefollowing countries Japan, Singapore, Malaysia, Taiwan, France, Spain, Netherland, Russia, Australia and New Zealand.

Due to increase demands of o ur products in America and Canada, we deceided to move our products often into the continent of America. By so doing, we are looking for someone who can serve as an in-country representative who will be serveing as a link between us and our customers within that province.

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 representative. Note that as a representative of our company; You will be entitled to a basic salary of 60,000USD a year. That is 5,000 dollars monthly and 8% of anyamount you receive from customers on behalf of the company as payments for outstanding debts or goods that they are wanting to buy.

As a distributor of our company,your basic functions are as follows:

1 Maintanance of a sales office.The company will be responsible for the
cost
2 Assume responsibility for all sales office
3 Lastly, contacting clients on behalf of the company who are ready to make payments or wanting to pay for products they purchase from the company.

To facilitate the conclusion of this transaction if accepted, do send
us in our Japan export office by mail promptly the following:

1 Your Full name and present occupation
2 Telephone number and Fax
3 Contact address
4 Age
5 Marital status
6 Lastly, letting us know if you are free from crime, which includes
financial crime.
Send all Correspondence to: mrthaweepiyapatana_07@yahoo.co.th


Thanks for your time
Yours Sincerely,
Mr Thawee Piyapatana
PRESIDENT/CEO.
Pacific Fish Processing Company Limited

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