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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: "Mr. Wui Pui" <wuipui2@hotmail.com>
Reply-To: wui_pui05@yahoo.com.hk
Date: Tue, 03 Jan 2006 02:41:28 +0000
Subject: Representative/Merger Wanted

Dear Sir/Madam,

I am Mr.Wui Pui, Managing director of CHINA NATIONAL PEARLS DIAMOND GEM & JEWELRY(CNPDG&J).

We are a group of business men who deal on pearl,diamond gem and jewellery export into the Canada/America,Asia and Europe.

We are searching for representatives who can help us establish a medium of getting to our customers in the Canada/America,Asia and Europe as well as making payments through you to us.

Please if you or your company is interested in becoming our representative 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 Europe. Please if you are interested forward to us your informations below

FULL NAME:

FULL CONTACT ADDRESS:

PHONE NUMBER:

FAX:

Thank you as we await your further response.

Mr. Wui Pui

Anti-fraud resources:

• What can you do when you receive 419 spam