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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
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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: "XIAO JUN" <xiao_company_represent@msn.com>
Reply-To: danielwally@postino.it
Date: Thu, 22 Dec 2005 20:26:01 +0000
Subject: GOODDAY.

Dear Sir/Madam,

I am Mr.Xiao Jun,of HUAMAO ARTS AND CRAFTS Import/Export Co(HMARTS) we deal
on Art and Craft which we export into theCanada/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 for your services as our representative in Canada/America and Europe.

Please if you are willing to assist, we will want you to furnish us with
your particulars, so as to enable us give you further details. Please, you
have to be an honest and trusted person, as more payments wil be made
through you in the course of this transaction.And moreso you will be
entitled to 10% of every payment that you are able to recieve for us from
our customers.

Please contact us for more information via email with the below informations
filled out.

NAME..................................
MAILING ADDRESS........
FAX NUMBER:...........................
TELEPHONE............................
NUMBERS (MOBILE)......................
OCCUPATION.............................

We look forward in working with you. you can send us your reply via E-mail
to our perculia officer:

Daniel Wally Email: danielwally@postino.it

NOTE:This does not require any of your financial obligations
Thanks In advance
Managing Director,
Mr.xiao Jun.

Anti-fraud resources:

• What can you do when you receive 419 spam