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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.

Click here to report a problem with this page.

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.
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • shen_lian005@yahoo.com.hk

Fraud email example:

From: "Shen Lian" <shen_lian19@msn.com>
Reply-To: shen_lian005@yahoo.com.hk
Date: Thu, 05 Jan 2006 15:29:25 +0000
Subject: URGENT COMPANY REPRESENTATIVE NEEDED,ON COMMISSION BASES.

Dear Sir/Madam,

We are group of business men who deal on raw materials and export into UNITED STATES & CANADA AND EUROPE. We are searching for representatives who can help us establish a medium of getting to our customers in UNITED STATES & CANADA and also making payments through you to us.

Please if you are interested in transacting businesswith us we will be very glad,Subject to yoursatisfaction you will be given the opportunity tonegotiate your mode of which we will pay for your

services as our representative in UNITED STATES /CANADA AND EUROPE.

Please if you are interested forward to us the following details:

1.Full Names

2.Contact Address

3.Company name

4.phone & Fax Numbers, for faster communication.

5.Scanned copy of Identification

Awaiting your timely response

Regards,

Lian Shen

Second Vice President

Hong Kong Mettallurgical Import & Export Company

Tel:+852 504 9889

Fax:+852 504 9889

PLEASE KINDLY SEND YOUR REPLY TO:shen_lian005@yahoo.com.hk

 

 

Anti-fraud resources:

• What can you do when you receive 419 spam