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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: "Lee Cheung Industrial Co. Ltd" <hodonin@jednota-hodonin.cz>
Reply-To: leecheungwing1@hotmail.com
Date: Sat, 30 Aug 2008 20:50:21 GMT
Subject: Payment Receiving Officer




Lee Cheung Industrial Co, Ltd
Shiu Fung Commercial Building
51-53 Johnston Road,
Wanchai,
Hong Kong.
Ref: LCICL/2079/E862/07


I am Mr. Lee Cheung Wing, Managing Director of Lee Cheung Industrial Co, Ltd based in Hongkong. We specializes in the production of Iron and steel,
which we export to US, CANADA and some parts of Europe. Our products includes mild steel round bars, high-yield deformed bars, light section and wire rods
ranging from very low carbon to high carbon and cold heading steel.

Being a General Marchantile Company we are searching for representatives who can help us establish a medium of getting to our customers in USA, Canada, MEXICO and some part of Europe as well as making payments through him/her to us. You do not have to leave your present job for this one because this job
offer will be on a part time basis and remuneration is on a percentage basis of 10% of the total amount you receive from our customers at any time on
our behalf.

The reason we seek your assistance is that American and some parts of Europe check takes a longer time to clear here in Hongkong thereby holding business
down for us and our associates. We already have customers who are ready to remit payment to our agents now, thus may be contacting you if you are
interested in transacting business with us.

Forward to us your contact information such as:

Your Full Names:
Contact Address:
Home/Office Phone Number:
Occupation:

Please note that your areas of specialization or occupation is of no relevant to resolve in assisting us.

Thanks for your understanding, we anxiously await your response.

Regards

Mr. Lee Cheung Wing
Lee Cheung Industrial Co, Ltd
Managing Director.

Anti-fraud resources:

• What can you do when you receive 419 spam