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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:

• 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.
  • deskofxiao_jun@yahoo.com.hk

Fraud email example:

From: <officeofxiaojun@runbox.com>
Date: Mon, 20 Mar 2006 17:26:45 -0800 (PST)
Subject: REPRESENTATIVE NEEDED

Dear Sir/Madam,

I am Mr. Xiao Jun, Managing Director of HUAMAO ARTS AND CRAFTS
Import/Export Corp. (HMARTS).

We are a group of businessmen who deal on Arts and Crafts and export
into Canada/America, Europe, Asia and Austria. We are searching for
representatives who can help us establish a medium of getting to our
customers in the Canada/America Europe, Asia and Austria 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 at
deskofxiao_jun@yahoo.com.hk

Subject to your satisfaction you will be given the opportunity to
negotiate the mode of which we will pay for your services as our
representative in Canada/America Asia, Australia and Europe. Please if
you are interested forward to us your phone number/fax and your full
contact address.

HUAMAO ARTS AND CRAFTS 55 An Suing
East 9th Street, Taichung, China Thanks In advance Managing Director,
Mr. Xiao Jun

Anti-fraud resources:

• What can you do when you receive 419 spam