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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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• What can you do when you receive 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:

• 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: "john chiluba" <jchiluba44@msn.com>
Reply-To: jchiluba44@yahoo.co.uk
Date: Tue, 27 Dec 2005 21:27:10 +0000
Subject: Belove

Dear Sir/Madam,

It is a 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 you to us.Please if
interested in transacting business in view helpings us,so our clients could
make payment to you being our representative, we will be very
glad.Compensations will be given and other benefits as follows.
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/Europe.if interested
forward to us your phone number/fax and your full contact
addresses.
For futher informations you could write back.
Thanks,
Mr Jack Chan
www.cmiec.com

Anti-fraud resources:

• What can you do when you receive 419 spam