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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.

Click here to report a problem with this page.

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.
• 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.
  • che_leu@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "cmiec company" <cmieccompanychina@msn.com>
Reply-To: che_leu@yahoo.com.hk
Date: Thu, 19 Jan 2006 18:55:07 +0000
Subject: REPRESENTATIVE NEEDED...

Dear Sir/Madam,

I am MR.LEU CHENG, Account Officer CMIEC China, We are a group
of business men who deal on importand export of raw materials intothe
Canada/America and Europe.

Our company was established in 2001 i export raw materials such as
non-metallic minerals such as Calcite, Barytes,Manganese Dioxide , Dolomite
Mica China Clay ,Mangnese Dioxide ,Ferrous (Iron ) Oxide . The various
industries we cater for are Paints, Rubber, Plastics, Construction

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 intransacting
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.

Please if you are interested forward to us your informations below:

FULL NAME:
SEX:
COMPANY NAME:IF ANY
FULL CONTACT ADDRESS:
PHONE:
CELL:
FAX:
CITY:
STATE:
COUNTRY:

If you are interested in this offer please respond via my
email (che_leu@yahoo.com.hk) then i will send you more
details regarding this offer

Thanks In advance.
MR.LEU CHENG
MANAGER.
338 YINGZE AVENUE,
YINGZE, TAIYUAN,
SHANXI, CHINA

Anti-fraud resources:

• What can you do when you receive 419 spam