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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:

• 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.
  • chinaimportandexportplc@inbox.com

Fraud email example:

From: "JUN SHAN" <ssieclimited@msn.com>
Reply-To: chinaimportandexportplc@138mail.com
Date: Fri, 06 Jan 2006 12:31:12 +0000
Subject: REPRESENTATIVE AGENT NEEDED URGENTLY!

Dear Sir/Madam,
     A leading of shanghai company (SSIEC) that
deals on import and export of various , equipments, spare
parts, mechanical and electrical products, as well as chemicals into the Canada,America and Europe. We are searching for representatives who can help us establish a medium 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 very glad.
Please contact us for more information through
Name : Mr Jun Shan
Email: chinaimportandexportplc@inbox.com
CHINA  IMPORT AND EXPORT
COMPANY(SSIEC).
COMPANY ADDRESS: 338, YINGZE AVENUE,
YINGZE,TAIYUAN, SHANXI, CHINA.
TEL: 860351406202
FAX: 860351404324
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 phone number/fax and your full contact addresses for contact.
Thanks,
Dr.Jun Shan,
General Manager.
SSIEC plc

Anti-fraud resources:

• What can you do when you receive 419 spam