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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.

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.
• 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.
  • masterartxioua@hotmail.com
  • xyangchow002@aim.com

Fraud email example:

From: "deskofxyang chow" <xyangchow@masterartxioua.com>
Date: Tue, 11 Oct 2005 13:17:36 +0000
Subject: DEAR SIR/MADAM

Dear Sir/Madam,

I am Mr xyang chow,managinig director of XIOUA ARTS AND CRAFTS
Import/Export Corp.(XARTS) we are a group of business men who deal on Art
and Craft and export into the Canada/America and Europe, Asia,Australia.We
are searching for representatives who can help us
establish a medium of getting to our customers in the Canada/America and
Europe,Asia,Australia 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 Asia,Australia and
Europe Please if you are interested forward to us your,

PHONE NUMBER:...............

FAX NUMBER:.................

FULL CONTACT ADDRESS:.......

OCCUPATION:.................

MARITAL STATUS:.............

SEX:........................

Please forward it this email
address:xyangchow@masterartxioua.com,masterartxioua@hotmail.com,xyangchow002@aim.com
XIOUA ARTS AND CRAFTS
109 An Suing East 13th Street,
Taichung, China

Thanks In advance
Managing Director,
Mr.xyang chow.

Anti-fraud resources:

• What can you do when you receive 419 spam