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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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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: Mr_LiuChan <mrliuchan@privateemail.com> (may be fake)
Date: Sat, 30 Apr 2005 20:43:09 -0300
Subject: Company/Representatives/Urgent


FROM THE DESK OF
MR. LIU CHAN.
MANAGING DIRECTOR OF
HUAMAO ART AND CRAFTS INC.
PUDONG NEW DISTRICT,
SHANGHAI, PR CHINA.



Dear Sir/Madam,

Goodday to you, My name is Mr.Liu Chan, managinig director of HUAMAO ARTS AND CRAFTS Import./Export. Corp.(HMARTS) we are a group of business men who deal on Art and Craft and export into the Canada/America and Europe.

We need representative in your country to help facilitate payment of our money from clients that we have shiped our products to in other countries. We have no agents in America,Canada and Europe and this affect our business so much, they owe us alot of money. language barrier is also affecting us, we cant get good information from client because we cant speak english very good

China is a big country but have bad government and many law. We use to have many client in Canada and America but they run because they see we cannot collect money from them because of sanction by government. some are ready to pay but other become bad debt(money). we have lost alot of money like this but have no choice. We have lost up to $8 millions that we cannot collect. Our company executives are afraid to travel because of government law on travel and exchange of information and jail.

We are searching for representatives who can help us establish a medium of getting to our customers in the Canada/America and Europe as well as making payments through you to us. Please if you are interested in transacting business with us we will be very glad. Please contact us via this e-mail address: mrliuchan@esales.com for more information.

Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your services as our representative in Canada/America and Europe Please if you are interested forward to us your phone number/fax and your full contact addresse to me.

Thanks In advance

Mr.Liu Chan
Managing Director.

___________________________________________________________________________
Mail enviado desde el servicio de WebMail de UTN FRR - http://www.frre.utn.edu.ar



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Anti-fraud resources:

• What can you do when you receive 419 spam