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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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• Support our efforts to stop scams!
  
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• 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:
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
• 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.
  • changgrant001@yahoo.com (email address has been used in a known fraud before)
  • changgrant001@k.ro (email address has been used in a known fraud before)

Fraud email example:

From: Chang Grant <changgrant001@yahoo.com>
Reply-To: changgrant001@k.ro
Date: Sat, 18 Mar 2006 16:37:17 -0800 (PST)
Subject: Thank you.


I have a new email address!You can now email me at: changgrant001@yahoo.com

Good day



I am Mr.Chang Grant of Shenzhen Import & Export China.We are a group of businessmen who deal on raw materials and export into Canada,America/Europe.We are searching for representatives who can help us establish a medium of getting to our customers in America/Europe as well as


making payments through you to us.



If you are interested in transacting business with us we will be very glad.Kindly contact us.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 America/Europe.




If your interest to this proposal is affirmative, forward to changgrant001@k.ro



1.Full names


2.Full postal/mailing address


3.Contact telephone/fax numbers



Thank you.



Mr.Chang Grant


CHAIRMAN/CEO


SHENZHEN IMPORT & EXPORT.




- Chang Grant

Anti-fraud resources:

• What can you do when you receive 419 spam