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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:

• 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.

Fraud email example:

From: "CHUGAI PHARMACEUTICAL CO.LTD" <infochugaiphamacy3@web.de>
Date: Fri, 30 Nov 2007 16:27:21 +0100
Subject: BE OUR REPRESENTATIVE




BE OUR REPRESENTATIVE


CHUGAI PHARMACEUTICAL CO.LTD
1-1 Nihonbashi-Muromachi 2-chome,
Chuo-ku Tokyo 103-8324, Japan

ATTENTION Sir/Madam,

I represent CHUGAI PHARMACEUTICAL CO.LTD in Japan which is a Global pharmaceutical enterprise with an export office in Tokyo. We create a desire for healthy sustainable pharmaceutical products like Guromont Health tonics,Guronsan Health tonics, Chugai Ichoyaku Gastrointestinal medicine, Varsan Insecticidal fumigator, Zenol Anti-inflammatory analgesic
poultices, these are non prescription drugs.

It is upon this note that we are writing you this mail to seek your assistance in representing our company in your locality as our representative/agent. Note that as an agent/representative of our company, you will be entitled to a basic salary of 36,000USD a year. That is 3,000 dollars monthly and 5% of any amount you receive from customers on behalf
of the company as payments for outstanding debts or goods that they are wanting to buy or have already purchased from the company. As an agent/representative our company, your basic functions are as follows:

1 Maintenance 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.

Please if you are interested forward to us your informations below to this email address personneldept@chugaipharmacy.org [mailto:personneldept@chugaipharmacy.org]

FULL NAMES:
FULL CONTACT ADDRESS:
PHONE #:
FAX #:
PRESENT OCCUPATION AND POSITION:

Thanks for your time.

Yours Sincerely,
Dr. Osamu Nagayama
President, and CEO
CHUGAI PHARMACEUTICAL CO.LTD
1-1 Nihonbashi-Muromachi 2-chome,
Chuo-ku Tokyo 103-8324, Japan
Phone: 0081 5055347364
Email: personneldept@chugaipharmacy.org [mailto:personneldept@chugaipharmacy.org]

Key Directors.
⢠Chairman, President, and CEO: Dr. Osamu Nagayama
⢠EVP and CFO: Dr. Ryuzo Kodama
⢠EVP and Managing Director, Technology and Production Group: Dr. Akira Okazaki




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Anti-fraud resources:

• What can you do when you receive 419 spam