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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
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• What can you do when you receive 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.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
• This email message is a company representative scam. This type of job offer scam involves the cashing of fake checks and money orders. It could expose you to losses of tens of thousands of dollars as well as to the risk of criminal prosecution and (in some cases) imprisonment.

Fraud email example:

From: "chang lee" <chang.7@hotmail.com>
Date: Tue, 04 Oct 2005 02:34:04 +0000
Subject: ob Offer Based On Mutual Agreement!!!

Dear Sir/Madam,

Complements of the season to you ! This is Mr.chang lee,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.chang.
(Managing Director)

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam