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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.

Fraud email example:

From: "xiao Jun" <exportchinacompanies@msn.com>
Reply-To: craftschinacompany@yahoo.com.hk
Date: Thu, 12 Jan 2006 13:22:08 +0000
Subject: Establish a medium

Dear Sir/Madam,

I am Mr.Xiao Jun,managinig director of HUAMAO ARTS AND CRAFTS
Import/Export Corp. we are a group of business men who deal on Art and Craft
and export into the Canada/America and Europe. We are searching for
representatives who can help us establish a medium of getting to our
customers 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. 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
Thanks In advance,
Managing Director,
Mr.Xiao Jun.

Anti-fraud resources:

• What can you do when you receive 419 spam