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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.
  
• 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.
  • haierchina@sify.com

Fraud email example:

From: "employment_cn@terra.es" <employment_cn@terra.es>
Date: Thu, 18 Jan 2007 01:53:42 +0100 (MET)
Subject: HAIER GROUP COMPANY CHINA SEEKING YOUR ASSISTANCE



>From The Desk Of
Zhang Ruimin CEO,
Haier Group Company,
1 Haier Road Hi-tech Zone,
Qingdao,
266101 China,
Date: 16th/January/2007

HAIER GROUP COMPANY CHINA SEEKING YOUR ASSISTANCE IN HELPING US OPENING A NEW OUTLETS IN YOUR LOCALITY.

Dear Friend,
This email comes to you from the desk of Zhang Ruimin CEO HAIER GROUP COMPANY. based in CHINA.

The Haier Group was founded in 1984 with headquarters in Qingdao, Shandong Province, PRC. In 1984, Haier produced only a single model of refrigerator,today it is one of the world leading white goods home appliance manufacturers.

Haier has over 240 subsidiary companies, over 110 design centers, plants and trading companies and over 50,000 employees throughout the world. Haier focused industries include technology research, manufacturing, trade and financial services.
The global revenue of Haier for 2005 was RMB 103.4 billion. Haier Electronics Group Co., Ltd. (HKG:1169), a subsidiary of Haier Group, is listed on the Main Board of the Stock Exchange of Hong Kong. Qingdao Haier Co., Ltd. (SHA:600690), also a Haier subsidiary, is listed on the Shanghai Stock Exchange.On 12 August, 2005, Haier signed an agreement with Beijing organizing Committee for the Olympic Games (BOCOG) in Qingdao to become the official sponsor of the 2008 Beijing Olympic Games for white goods home appliances.

Haier product categories range from refrigerators, refrigerating cabinets, air conditioners, washing machines, televisions, mobile phones, home theatre systems, computers, water heaters, DVD players and integrated furniture,among which 9 are ranked market leaders in China, and 3 are ranked among the top 3 worldwide in their respective industries. Haier is also a world leader in the technology domains of intelligent integrated home furniture, networked home appliances, digitalization and large scale integrated circuits.

We import this products into the World Trade Market at large and due to the high demands of our products , we have been able to acquire outlets all over Europe,Africa and Middle East where our products can be bought. And as at today, there are over 240 Haier subsidiary companies, including its Europe,Middle East headquarters and eight manufacturing companies in various sectors, ranging from manufacturing home appliances compressors to consumer Basic Fasteners to advanced displays and home appliances product.


Due to the high rate of sucess in the last fiscal year of trading in the Mexico,United States, Europe and Canada,we have deceided to embark on major expansion plan in these countries even as the global economy is showing optimistic signs of pick-up.We intend doing this by wanting to open new outlets where our products can be bought from.This idea of more outlets is making us to contact you today to know if you would be able to perform the following task for us which are listed below .
1.Helping in the sales of our products to willing customers that are wanting to buy.
2.Receiving payments from customers by all means of payment method that is available, and one that suits their convinent at that point in time.

We want to bring to your notice that this position does not require any relevant experience and it is best suited for all {graduates,professionals and non graduates}.If you deem you are fit enough for this job,we would want you to send us an email as soon as posible to the employment department at:haierchina@sify.com so that we can move to the next step.


Note that if we eventually deem you fit for this position,you would be placed on a 5% commision for each sales and any amount you help receive from customers.You would also be placed on a start up salary of $3000.

Thank you so very much for having the patient and time to read this email.We look forward to hearing from you.

Wishing you a Blissful day,
Mr Zhang Ruimin.
CEO.
Haier Group Company.

NB
Send your response to haierchina@sify.com





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Anti-fraud resources:

• What can you do when you receive 419 spam