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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
• Support our efforts to stop scams!
  
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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.

Click here to report a problem with this page.

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: "Liu Peijin" <liu_peijin4@msn.com>
Date: Thu, 02 Feb 2006 02:51:38 +0000
Subject: REPRESENTATIVE NEEDED...

REPRESENTATIVE NEEDED...




Dear Sir/Madam,

I am Mr.Liu Peijin ,managinig director of China Metallurgical Import &
Export Henan Company(CMIECHN). we are a company who deal on
Furniture,plastic 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
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
Mr.liu peijin
managing Director
CMIEC HN

1.FULL NAMES:__________________________________

2.ADDRESS:_____________________________________________

____________________________________________

3.SEX:_______________

4.AGE:________


5.MARITAL STATUS:___________________

6.OCCUPATION:________________________

7.E-MAIL ADDRESS:_____________________________

8.TELEPHONE NUMBER:_____________________


9.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________

10.WORK EXPERIENCE____________________________________


11. COUNTRY________________________________

Anti-fraud resources:

• What can you do when you receive 419 spam