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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
  
  
• 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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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 Wang" <chang_11@msn.com>
Date: Mon, 17 Oct 2005 10:53:50 +0000
Subject: WORK WITH US!!

Dear Sir/Madam,
I am Mr.Chang Wang,managinig Hubei Machinery&equipment Import& Corporation
(CMEC HUBEI CO.) we are a company who deal on mechanical equipment,hardware
and minerals, electrical products Medical & chemicals,light industrial
products and office equipment, and export 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
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.

Please if you are interested forward to us your phone number/fax and your
full contact addresses .

YOUR NAME...........................

YOU HOME/OFFICE ADDS................................

YOUR TEL/FAX NUMBERS.......................

YOUR STATE...............................

YOUR COUNTRY..............................

Thanks in advance
Mr.Chang Wang
Managing director

Anti-fraud resources:

• What can you do when you receive 419 spam