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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.

Fraud email example:

From: "Lieu Smith" <cmec_hubeicompany@msn.com>
Date: Thu, 29 Dec 2005 02:30:18 +0000
Subject: ATTN;REPRESENTATIVE

Goodday.

I am Mr.Lieu Smith,managing director of CMEC HUBEI manufacturing,
Machinery&equipment Import&export Corporation. we are a company who
deal on
mechanical equipment, hardware and minerals, electrical products,
Medical & Chemicals, light industrial products and office equipment,
and
export into the Canada/America and it's environs.

We are searching for representatives who can help us establish a
medium of getting to our costumers in the Canada/America and
neighbouring
islands as well as making payments through you to us. Please if you are
interested in transacting business with us we will be 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
neighbouring islands.

If you are interested and need further informations kindly contact and
forward to us your phone number/fax and your full contact addresses to
us.
Thanks in advance,

Mr.Lieu Smith (MD/LOGISTICS HD)
Tel/Fax: Fax:0031-847-474-0314

Anti-fraud resources:

• What can you do when you receive 419 spam