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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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• How to report 419 spam to us
• 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:

• 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.
  • pung_liu@mail.md (email address has been used in a known fraud before)

Fraud email example:

From: "CHINA METALLURGICAL" <cmiec_20@msn.com>
Date: Wed, 01 Feb 2006 22:58:51 +0000
Subject: JOB OFFER.

Dear Sir/Madam,
This mail is from CMIEC a company that deals on import
and export of various metallurgical products, equipments,
spare parts, mechanical and electrical products, as well as
metallurgical technology into  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 through
pung_liu@mail.md
CHINA METALLURGICAL IMPORT AND EXPORT COMPANY(CMIEC).
COMPANY ADDRESS: 338, YINGZE AVENUE, YINGZE,TAIYUAN,
SHANXI, CHINA.
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
FULL NAMES.................................
PHONE NUMBER..................... 
CONTACT ADDRESS..............................

Thanks,
MRS JUA SHAN
Marketing Manager

 

 

Anti-fraud resources:

• What can you do when you receive 419 spam