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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:
  • "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.
  • sisuluomar@yahoo.com.cn (email address has been used in a known fraud before)
  • info_zhejiang@yahoo.com.cn (email address has been used in a known fraud before)

Fraud email example:

From: =?gb2312?q?sisulu=20omar?= <sisuluomar@yahoo.com.cn>
Reply-To: info_zhejiang@yahoo.com.cn
Date: Sun, 30 Apr 2006 08:02:02 +0800 (CST)
Subject: Honest Representative


ÎÒÓÐÒ»¸öеĵçÓʵØÖ·ÁË£¡ÄúÏÖÔÚ¿ÉÒÔ·¢µç×ÓÓʼþ¸øÎÒµ½£ºsisuluomar@yahoo.com.cn

Dear Sir/Madam,


Honest Representative



We the management of Zhejiang Import & Export Co., Ltd, Zhejiang, a South African firm based here in Shanghai Province in China, Who deal on Import and export of raw materials into CANADA and AMERICA, are pleased to bring to your notice that we are in need of an honest, faithful and dilligent REPRESENTATIVE who can help us establish a medium of getting to our costumers 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 would be glad to have you in our team as we encourage you to contact us for more information through the email address below:



Omar Sisulu

Export Manager,

Zhejiang Import & Export Co., Ltd,

Zip: 310003, China.

Tel: + 86-571-857795111



Subject to your satisfaction you will be given the opportunity to negotiate the mode through which we will pay for your services as our representative in CANADA, AMERICA or EUROPE.


Please direct your reply to our company at info_zhejiang@yahoo.com.cn


Regards,



Omar Sisulu



- sisulu omar

Anti-fraud resources:

• What can you do when you receive 419 spam