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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
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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:

• 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.
  • longs_art65@yahoo.com.cn (email address has been used in a known fraud before)

Fraud email example:

From: "jackie chow" <longstrade112@sympatico.ca>
Reply-To: longs_art65@yahoo.com.cn
Date: Wed, 01 Mar 2006 12:49:40 +0000
Subject: PAYMENT TO YOU

Goodday,
I represent LONGS IMPORT AND EXPORT PLC based in Hongkong.
Our company exports arts and other goods/services such as metal casting
and finishing for world trade. We are searching for representatives who
can help us establish a medium of getting to our customers in Europe
and America as well as making payments through you as our payment
officer. It is upon this note that we seek your assistance to stand as
our representative in your country.
Note that, as our representative, you will receive 10% of whatever
amount you clear for the company and the balance will be paid into an
account we will avail to you.
Please, to facilitate the conclusion of this
transaction if accepted, do send me promptly by email the following:
(1)Your full names,
(2)Contact address and,
(3)Phone/fax numbers.
(4)Tell us a little about yourself and your present
occupation.Note that your age must be included.
Thank you for your time.
Regards,
Mr. Jackie Chow
Md/Ceo, .
Longs Import And Export Plc
Email:longs_art65@yahoo.com.cn
TEL\FAX:852-301-62001

 

Anti-fraud resources:

• What can you do when you receive 419 spam