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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:

• 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.
  • chonglee@asiamail.com

Fraud email example:

From: lee chong <chong_lee2005@yahoo.com>
Date: Tue, 7 Feb 2006 09:48:55 +0800 (CST)
Subject: CHINA METALLURGICAL IMPORT & EXPORT CORPORATION


CHINA METALLURGICAL IMPORT & EXPORT CORPORATION

Dear Sir/Madam,

Compliments of the season. It is a pleasure to write to you in respect of our company, China Metallurgical Import and Export.We are experts in the sales of raw materials.We export into the Canada/America/parts of Europe. We are searching for representatives who can help us establish a medium of getting our funds from our costumers in the Canada/America/Europe as well as making payments through you to us. Please if interested in transacting business in view of helping us,so our clients could make payment, to you being a representative to us, we will be very glad.And be rest assured that adequate compensations will be given and other benefits follows. Please contact us for more information: 38, YINGZE AVENUE, YINGZE,TAIYUAN, SHANXI. CHINA. Subject to your satisfaction you will be given the opportunity to negotiate the mode by which we will pay for your services as our representative in Canada/America/Europe. If interested forward your occupation,age, phone number/fax and your
full contact address to chonglee@asiamail.com .Visit our website:http//www.cmiec.com
Regards,
Mr Chong Lee Public RelationsOfficer

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Anti-fraud resources:

• What can you do when you receive 419 spam