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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
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• 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:

• 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.
  • cmec_h@yahoo.de

Fraud email example:

From: "CMEC HUBEI CO" <cmec_h1@msn.com>
Reply-To: cmec_h@yahoo.de
Date: Fri, 06 Jan 2006 02:56:58 +0000
Subject: YOUR REPRESENTATIVE ASSISTANCE HIGHLY NEEDED

Dear Sir/Madam,
I am Mr.Yaki Sang,managinig Hubei Machinery & equipment Import & Corporation
(CMEC HUBEI CO.) 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 Europe.We are searching for representatives who can
help us establish amedium of getting to our costumers 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 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.

EMAIL US VIA: cmec_h@yahoo.de

Please if you are interested forward to us your phone number/fax and
your full contact addresses .
Thanks in advance
Mr.Yaki Sang
Managing Director


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Anti-fraud resources:

• What can you do when you receive 419 spam