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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
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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:

• An email address listed inside this email has been used in a known fraud before.
• 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.
  • tsuilee_sinosteelcompanies@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "TSUI LEE WOO" <sinosteels_tsuileewoo@msn.com>
Reply-To: tsuilee_sinosteelcompanies@yahoo.co.uk
Date: Tue, 17 Jan 2006 19:56:36 +0000
Subject: BE OUR REPRESENTATIVE

Good day Friend,

 

I am Mr. Lee Tsui Woo, we are a group of business men who deal on import and export raw materials into north America, Canada, America and Europe. We are searching for representatives who can help us establish a medium of getting to our customers in the North America, 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. Contact us for more information via this email address; (tsuilee_sinosteelcompanies@yahoo.co.uk). 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.

 

As a representative of our company, you will be entitled to a basic salary of 15,000 United States Dollars a year and 5% of any amount you receive from customers on behalf of the company.

Please if you are interested forward to us your phone number/fax and your full contact address.

Regards,

Mr. Lee Tsui Woo,

Vice President.

 

 

Anti-fraud resources:

• What can you do when you receive 419 spam