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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.

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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.
• 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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +447024062283 (UK, redirects to a mobile phone in another country)
• 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.
  • leejunone@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Lee Jun" <leejunone@msn.com>
Reply-To: leejunone@yahoo.com
Date: Wed, 08 Feb 2006 03:11:48 +0000
Subject: LOOKING FOR A WORTHY REPRESENTATIVE.....

Dear Friend,
I am Mr.Lee Jun,managinig director of HUAMAO ARTS AND CRAFTS
Import/Export Corp.(HMARTS) we are a group of business men who deal on Art
and Craft and export into the Canada/America and Europe, Asia,Australia and
Uk.

We are searching for representatives who can help us establish a medium of
getting to our customers in the Canada/America and Europe,Asia, Australia
and Uk 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.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 Asia,Uk, Australia and
Europe Please if you are interested forward to us your following details:

1.Full Name:...................................................
2.Contact address:..........................................
3.Telephone number/mobile and Fax:................
4.Gender/Age:...............................................
5. Occupation:...............................................

HUAMAO ARTS AND CRAFTS
55 An Suing East 9th Street,
Taichung, China
Thanks In advance

Managing Director,
Mr.Lee Jun.
Email-leejunone@yahoo.com

P.S
Pls feel free to call our Uk corresponedence if you have any questions.
+447024062283.

Anti-fraud resources:

• What can you do when you receive 419 spam