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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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:
  • "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.
  • sunshine_conglomerate@yahoo.de (email address has been used in a known fraud before)
  • sunshine_enterprise@yahoo.com.cn (email address has been used in a known fraud before)
  • sunshine_enterprise@yahoo.com.cn (email address has been used in a known fraud before)

Fraud email example:

From: =?iso-8859-1?q?MR=20KUN=20LAO?= <sunshine_conglomerate@yahoo.de>
Reply-To: sunshine_enterprise1820@yahoo.com.cn
Date: Wed, 26 Apr 2006 09:19:20 +0000 (GMT)
Subject: JOB OFFER


Ich habe eine neue E-Mail-Adresse!Ich bin jetzt unter folgender E-Mail-Adresse zu erreichen: sunshine_conglomerate@yahoo.de

Dear Sir/Madam,



I am Mr Kun Lao, We are a group of business men who deal on

import and export of gems and jewelries 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 you


to us. Please if you are interested in transacting business with


us we will be glad.



Please contact us for more information, via my private email


(sunshine_enterprise@yahoo.com.cn) 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 and Europe.



Please if you are interested forward to us your informations


below:

FULL NAME:................................

COMPANY NAME:IF ANY.......................

FULL CONTACT ADDRESS:.....................

SEX:....................................

DATE OF BIRTH.............................

PHONE:..................................

OCCUPATION:...............................

FAX:....................................

STATE/COUNTRY:..........................



If you are interested in this offer please respond to us for


more further informations from our company.



Best Regard

Mr Kun Lao

President/CEO

SUNSHINE GEMS AND JEWELRY

Flat J,K,L, 1/F, Sunshine Plaza,

17 Sung On St., Hunghom,

Koowlon,Hong Kong

Fax: 852-301-00117

Email: sunshine_enterprise@yahoo.com.cn



NOTE: This does not require any of your financial obligation.

- MR KUN LAO

Anti-fraud resources:

• What can you do when you receive 419 spam