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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: PETER CHONG TRADING COMPANY <esmarbydgoszcz@neostrada.pl>
Reply-To: peterchongtrading@asia.com
Date: Thu, 27 Jan 2011 05:55:41 +0800
Subject:

WELCOME TO PETER CHONG TRADING COMPANY CHINESE NEW YEAR BONANZA / PROMO 2011.
PETER CHONG TRADING COMPANY
ADDRESS: Kpmg Tower N0 8 First Avenue
Bandar Utama 47800 Petaling Jaya Salangor
Darul Ehsan Malaysia 47800
PHONE: +60163779554
EMAIL: peterchongtrading@asia.com


DEAR VALUED CUSTOMER,

The New Apple iPhone 4 is the latest version of the iphone series and they are are brand new, original, unlocked,
sealed and comes in its original box from its Manufacturer APPLE. We also sell the Apple iPhone , 3Gs/ 4Gs 16GB/ 32GB.
The iPhone and PS 3 comes with an International warranty of 12 months and are they are also made in the United States of America.
The iPhones also come with the following:Cellular and wireless ,Bluetooth 2.0 + EDR,GPS, Assisted GPS,In the box, iPhone 3G & 4G,
Stereo Headset with mic, Dock Connector to USB Cable, USB Power Adapter, Documentation, Cleaning/polishing cloth, SIM eject tool.

HERE IS A PRICE LIST FOR THE MOST SELLING PRODUCTS WE HAVE IN THS STOCK NOW:

Best Price: New Apple iPhone 4G 32GB at $400USD

APPLE IPHONES

Apple iPhone 3G 8GB cost only $250USD

Apple iPhone 3Gs 16GB cost only $300USD

Apple iphone 3Gs 32GB cost only $350USD

Apple Iphone 4G 16GB Cost only $380USD

Apple Iphone 4G 32GB Cost only $400USD

Apple iPhone 4 Cost only $450USD

APPLE IPADS
Apple iPad with Wi-Fi - 16GB cost only $300USD

Apple iPad Wi-Fi 32GB cost only $350USD

Apple iPad with Wi-Fi - 64GB cost only $400USD

Apple iPad Tablet PC 64GB Wifi + 3G (Unlocked) cost only $550USD

BLACK BERRY PRODUCTS
Blackberry Bold 9000 cost $300USD

Blackberry Storm 9500 cost $350USD

Blackberry Bold 9700 $370USD

Blackberry 9800 Torch Unlocked 3G Cost $400USD

OTHER RODUCTS
Play Station 3 (80GB) cost only $300USD

Nokia N97 Unlocked cost $330USD

Nikon D700 12MP DSLR Camera cost $998USD

Nikon D3s 12MP Digital SLR Camera cost $1,678USD

Nikon D90 12MP DSLR Camera cost only $4782USD

Nikon d5000 12MP DSLR Camera cost $400USD

Samsung i900 Omnia cost only $350USD


LAPTOP COMPUTERS




ASUS K50IP-SX068V $556

Acer AS5745G-724G64WN $1,275

Gateway NV4801Y $816

Acer AS5740G-332G50MN $685

Acer 5942G-724G64Bn $1,568

Acer 1810TZ-412G32n $751

Acer 4740-331G32Mn (L) $620

Acer 4740-332G32Mn $718

Acer 4740-431G32Mn (L) $636

Acer 4740-432G32Mn $734

Acer 4740G-332G50Mn / 4741G $718

Acer 5741G-524G50Mn Olympic $914

Acer 1810TZ-412G32n $751


Dell Alienware M11x $1,176

Dell Inspiron 1318 $816

Dell Inspiron 1440 T4500 $571

Dell Alienware M17x $2,516

Dell Alienware M15x $2,123

Dell Alienware M11x $1,176

Dell Ins 1440-4523SG-DOS $571


Fujitsu LifeBook LH530-i3 $783

Fujitsu LifeBook P3010 $587


HP Compaq CQ42-118TU $653

HP Compaq CQ40-524AX $653

HP Compaq CQ41-217AU $555

HP Compaq CQ41-208AU $506

HP Compaq Presario Intel V3205TU $1,306

HP Compaq CQ35-207TU $587

HP Compaq Presario Intel V3219TU $914

HP Compaq Presario AMD V3204AU $1,143

HP Compaq CQ42-188TX $636


Toshiba A100-1011E $1,208

Toshiba A100-1000E $718

Toshiba Satellite Pro L640-2001U $882

Toshiba Satellite L635-10 $1,012

Toshiba L100-P443 $1,045


MSI EX465MX $489


Apple MacBook Pro Notebook [ MA611LL/A ] cost $970USD

Note: Enjoy promo chinese new year by APPLE BONANZAR / PROMO, if you buy 3 units,
we give you 1 free unit and we would also offer you a Free Shipping to your location via FedEx and DHL.

Contact Number: +60163779554

SALES MANAGER: CHOW HUO

Contact us for more information:

Email: peterchongtrading@asia.com


WE LOOK FORWARD TO SERVE YOU BETTER

Anti-fraud resources: