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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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Fraud email example:

From: "Kim Liang" <sinosteel_trading_company02@msn.com>
Reply-To: kimliang023@yahoo.com.hk
Date: Thu, 15 Dec 2005 03:54:15 +0000
Subject: From Kim Liang

Good Day,
It is my pleasure to write to you in respect of our organisation. We are experts in the sale of raw materials.We export into the Canada/America and some parts Europe. We are searching for representatives who can help us establish a medium of getting our funds from our costumers in the Canada/America/Europe as well as making payments through these representatives to us.
Please if interested in transacting business in view of helping us,so our clients could make payment to you being our representative, we will be very glad. Compensations will be given and other benefits.Contact us for more information, If this proposal is acceptable to you.Please get back to me, so that I can work out a remuneration for your services as our representative in Canada/America.For futher informations you could write back to

Mr Kim Liang
Vice President
China Anti Corrosive Material Suppliers
SINOSTEEL TRADING COMPANY
www.cmiec.com

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Anti-fraud resources:

• What can you do when you receive 419 spam