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

Fraud email example:

From: "Cheung Lee" <cheung_art_craft20@msn.com>
Date: Wed, 22 Feb 2006 15:13:47 +0000
Subject: REPRESENTATIVE NEEDED

Dear Friend,
I am Mr.Cheung Lee,managinig director of CHEUNG ARTS AND CRAFTS
IMPORT./EXPORT. CORP. China.
we are a group of business men who deal on Art and Craft 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,
Please contact us for more informations through my alternate email address
below

cheung_lee_artgallery@yahoo.com.hk


Subject to your satisfaction you will be given the opportunity to
negotiate your mode of which we will pay you 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
address.
Thanks In advance
Managing Director,
Mr.Cheung Lee

Anti-fraud resources:

• What can you do when you receive 419 spam