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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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.

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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:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "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.
  • legalwalmat_co9@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "walmat industrial" <walmat_industrial190456@hotmail.com>
Reply-To: legalwalmat_co9@yahoo.com.hk
Date: Wed, 17 Jan 2007 09:38:52 -0900
Subject: COOPERATE REPRESENTATIVE

From The Desk of:
Mr. Yu Huang, Ms. Linda Guo,
3001, Unit F, Zhongyi City Garden,
Linhe East Road, Guangzhou City,
Guangdong Province. China

Dear Sir/Madam,

It is my pleasure to write you in respect of our Company Walmat
Industrial
Co., Ltd. China. Base in No 3001, Unit F, Zhongyi City Garden, Linhe
East
Road, Guangzhou City, Guangdong Province. China.Established in 1997.

Walmat Industrial Co., Ltd.is a specialized manufacturer of household
appliances, such as fan heaters, electric water kettles and party
grills.
With an annual production capacity of 1,800,000 pieces,we have become
one of
the leading manufacturers of small appliances in China. Having focused
on
research and development of innovative products, we are able to advance
into
the global market drastically by meeting customers' changing needs
effectively.

Furthermore, We produce our molds based on American and European
quality
standards. we are capable of undertaking. Our products have been sold
all
over the world, including materials; we export into the North America,
South
America, Western Europe, Eastern Europe, Eastern Asia, Mid East and
Africa.

We are searching for a representatives who can work with us to 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 of 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.

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/agent
in North America, South America, Western Europe, Eastern Europe,
Eastern
Asia, Mid East, Africa.

If you are interested in becoming part of our team or require more
information, please do not hesitate to contact us with the information
below
at e-mail address: legalwalmat_co9@yahoo.com.hk

1 Your Full Name/ Age and Marital Status
2 Residence address/ Company Address
3 Phone Number/ Fax (if any)
4 Occupation, Company Name
6 Any valid identification acceptable
7 Present Country/ State/ Province and Zip Code


Selected Products

Grill, Fan Heater
Kettle, Fan Heater
Cordless Kettle
Fan Heater


On your receipt of the above details we shall forward only your contact
infomation to our customer/clients to immediately contact you with the
mode
of payment.

Kindest Regards,
Company Director.
Mr. Yu Huang, Ms. Linda Guo.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam