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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!
  
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• 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.

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)
  • "php-nuke powered site - http://yoursite.com" (this SPAM email was sent to thousands of people)
• 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.
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • cmiec@yahoo.com.cn

Fraud email example:

From: leucheng_06 <leu.cheng79_cmiech@laposte.net> (may be fake)
Date: 6 Oct 2005 18:46:53 -0000
Subject: Representative Required...


REF#:CM2334/U
DATE:5TH/10/2005


Dear Sir/Madam,

I am Mr.leu cheng,we are a group of business men who deal on import and export raw of materials into the Canada,America AND Europe. We are searching for representatives who can help us establish a medium of getting to our costumers 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 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.

Best Regards,
Mr.leu cheng,
MANAGER
Alt.email: leucheng79_cmiec@yahoo.com.cn
=========================================
DISCLAIMER NOTE AND CONFIDENTIALITY: leucheng and associates want to inform that the total content of this e-mail is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material. If you are not the intended recipient of this message you are hereby notified that any use,review,retransmission,dissemination,distribution, reproduction whether orally or through any other media and/or any action taken upon this message is prohibited. If you received this in error, please contact the sender and delete the material from any computer.


___________________________________________________________________________
Mail sent from WebMail service at PHP-Nuke Powered Site
- http://yoursite.com



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Anti-fraud resources:

• What can you do when you receive 419 spam