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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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: "JUN SHAN" <sino_company1@msn.com>
Date: Sun, 08 Jan 2006 00:27:02 +0000
Subject: BE OUR INTERNATIONAL REPRESENTATIVE


Dear sir/madam
A leading Chiness company (SSTC) that deals on importand export of various
metallurgical products, equipments, spare parts,
mechanical and electrical products, as well as metallurgical technology into
the Canada,America and Europe. 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:sino_desk@officeemail.net
SINO STEEL TRADING COMPANY(SSTC)
COMPANY ADDRESS: 338, YINGZE AVENUE,
YINGZE,TAIYUAN, SHANXI, CHINA.
TEL: 86-0351406202
FAX: 86-0351404324
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.
Warm regards,
Jun shan
G.Manager.
SSTC PLC

Anti-fraud resources:

• What can you do when you receive 419 spam