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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
• Support our efforts to stop scams!
  
• 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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Please note about this email:

• It is a check fraud / representative scam (5 typical phrases found).
  

Fraud email example:

From: "zen xhain" <hmart@hmartinc.com>
Reply-To: zenxhain@walla.com
Date: Fri, 22 Jul 2005 04:27:32 +0000
Subject: JOB OFFER BASED ON MUTUAL AGREEMENT!!!

Dear Sir/Madam,
Complements of the season to you ! This is Mr.Zen Xhain,managinig director of a China National Arts & Crafts imp./Exp. Corp. We are a group of business men who deal on Art and Craft and export into the Canada/America and Europe We are searching for representatives who can help us establish a medium of getting to our customers in the Canada/America and Europeans 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 you will be given the opportunity to negotiate your mode Contract of which we will pay for your services as our representative in Canada/America .
Please if you are interested forward to us your phone number/fax and Postal Address.
Thanks In advance.
Mr.Zen.
(Managing Director)

Anti-fraud resources:

• What can you do when you receive 419 spam