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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.

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

• 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.
  • charts_information@yahoo.ca

Fraud email example:

From: "brown lee" <brownlee4artcrafts@msn.com>
Date: Fri, 21 Oct 2005 07:09:17 +0000
Subject: WORK WITH US,

Hello,
I am Mr.Brown Lee, Managinig Director of CHINA ARTS AND CRAFTS
IMPORT/EXPORT. CORP.(CHARTS) China.
we are a group of business men who deal on Arts and Crafts 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 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 you 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
address.
send all contact details to; charts_information@yahoo.ca
Regards
Mr.Brown Lee,
Managing Director,
(CHARTS).

Anti-fraud resources:

• What can you do when you receive 419 spam