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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!
  
• How to report 419 spam to us
• 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.
• 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.
  • liuchan11@myway.com

Fraud email example:

From: "liu chan" <liuchan12@hotmail.com>
Date: Sat, 29 Oct 2005 22:03:21 +0000
Subject: be our agent

Dear Sir/Madam,
I am Mr.liu chan,we are a group of business men who deal on
import and export raw 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.
Regards.
Vice President
Mr.liu chan
My alternative email address is :liuchan11@myway.com

Anti-fraud resources:

• What can you do when you receive 419 spam