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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.

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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)
  • "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.
  • eastgrace_agents@yahoo.com (email address has been used in a known fraud before)
  • fto_eastgracecorporation@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Eastgrace Corporation <eastgrace_agents@yahoo.com>
Reply-To: fto_eastgracecorporation@yahoo.com
Date: Sat, 6 May 2006 10:52:37 -0700 (PDT)
Subject: AGENTS/REPS URGENTLY REQUIRED..


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



EASTGRACE CORPORATION INTL.


Our Ref: EGCI/48/2779.

Dear Sir/Madam,

I am Mr James Newton, Foreign Transaction Officer of East Grace Corporation (a company based in the China). East Grace Corporation is the largest one of professional foreign trade to mainly deal with both the Imp. & Exp. of textile goods including garments, cotton fabrics, blended knitting goods, woollen fabrics, silk garments; and toys, ships and vessels, packaged machinery equipment, hardware tools & electrical tools, air conditioners, raw materials of western medicine, rolled steels, photographic films, and cocoa product etc.

We are currently running our business from our United Kingdom Office where we are located for now.We are searching for representatives who can help us establish a medium of getting to our customers in 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 to be your partners.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 for your services as our representative in Canada/America and Europe.


Please if you are interested, forward to us your phone number/fax and your full contact addresses. Please note that your areas of specialization or occupation is of no relevance to resolve to assisting us.

Please reply to:

fto_eastgracecorporation@yahoo.com

Thanks in advance

Mr James Newton

(Foreign Transaction Officer)

- Eastgrace Corporation

Anti-fraud resources:

• What can you do when you receive 419 spam