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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: "SICHUAN TONGHUI INDUSTRAIL GROUP CO.LTD."
<sichuaani_ghui@sichuantonghuigroup.com>
Reply-To: sichuan_ton@yahoo.com
Date: Tue, 05 Jul 2005 14:22:59 +0000
Subject: FROM THE DESK OF MR. SICHUAN TONGHUI.

FROM THE DESK OF
MR. SICHUAN TONGHUI.
MANAGING DIRECTOR OF
SICHUAN TONGHUI INDUSTRAIL GROUP CO.,LTD. ,
CHINA.


Dear Sir/Madam,
Goodday to you, My name is Mr.Sichuan Tonghui, managinig director of
SICHUAN
TONGHUI INDUSTRAIL GROUP CO.,LTD. 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: Email sichuan_ton@yahoo.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.Sichuan Tonghui
Managing Director.

Anti-fraud resources:

• What can you do when you receive 419 spam