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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 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.
  • wanwa1200@yahoo.co.in (email address has been used in a known fraud before)

Fraud email example:

From: "=?iso-8859-1?q?Mr.Liang=20Lei?=" <wanwa1200@yahoo.co.in>
Reply-To: wanwa1120@yahoo.co.in
Date: Sat, 22 Apr 2006 05:28:38 +0530 (IST)
Subject: BE MY COMPANY REPRESENTATIVE


I have a new email address!You can now email me at: wanwa1200@yahoo.co.in

Ref: WWC/ WWA/A23/004


Greetings,


I am Mr.Liang Lei, Executive Director of WANWA EXPORT LIMITED.We are a

group of business men who deal on import and export of raw materials

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 such representative to us.


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 you for your services as our representative for

Canada/America and Europe. Please do show your interest by forwarding

to us your:


1: Full Names

2: Phone numbers/fax

3: Your full contact address.


We thank you in advance for your time.

Yours Sincerely

Mr.Liang Lei

Executive Director

- Mr.Liang Lei

Anti-fraud resources:

• What can you do when you receive 419 spam