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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• 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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• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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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Fraud email example:

From: chihanggi hanggi <chihanggi@gmail.com>
Date: Thu, 23 Dec 2004 16:48:13 +0100
Subject: REQUEST FOR REPRESENTATIVE/ URGENT..

Dear Sir/Madam,

It is my pleasure to write to you in respect of our organisation. We
are experts in the sale of raw materials.We export into the
Canada/America and some parts in Europe. We are searching for
representatives who
can help us establish a medium of getting our funds from our costumers
in
the Canada/America/Europe as well as making payments through these
representatives to us.
Please if interested in transacting business in view of helping us,so
our clients could make payment to you being our representative, we will
be very glad. Compensations will be given and other benefits. Contact
us for more information, If this proposal is acceptable to you.Please
get back to us, so that a remuneration can be worked out for your
services as our representative in Canada/America/Europe as your
location shall
determine.

We anticipate your earliest response in this regard.

Thanks,
Mr chi hangge
Secretary.
China Metallurgical Import & Export Henan Company
(CMIEC HN)
www.cmiec.com
Email: chihangge@gmail.com

Anti-fraud resources:

• What can you do when you receive 419 spam