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

Fraud email example:

From: Mrs Elena McPherson <elenamcpherson@yahoo.co.uk>
Date: Mon, 08 May 2006 02:31:58 +0700
Subject: payment officer and representative urgently needed


Dear Sir/Madam,

It is my pleasure to write you in respect of our Company Wujiang Wanlida Textile Co., Ltd.

Based at No.6 The Third District Nanshan Road, Shengze, Wujiang City, Jiangsu Province. China. We are experts in the sales of Textile materials; we export into North America, South America, Western Europe, Eastern Europe, Eastern Asia, Mid East and Africa.

We are searching for representatives who can help us establish a medium of getting our funds from our costumers in these areas as well as making payments through you to us.

Please if you are interested in transacting business in view helpings us and making some profit, our clients could make payment to you being a representative our we will be very glad and compensations will be given , as well as other benefits.

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/agent in North America, South America, Western Europe, Eastern Europe, Eastern Asia, Mid East, Africa.

BELOW IS OUR COMPANY HEADQUARTER
Wujiang Wanlida Textile Co., Ltd.

Selected Products
Jacquard Fabric
Cotton Satin
Printed Satin
Twisted Satin


IF INTERESTED, FORWARD TO US THE FOLLOWING INFORMATIONS.
1.FULL NAMES/ RESIDENTIAL ADDRESS:
2.SEX/ AGE:
3.PHONE NUMBER/ FAX NUMBER(IF ANY): (particular)
4.OCCUPATION/ COMPANY NAME:
5.COMPANY ADDRESS/ NATIONALITY:
6.PRESENT COUNTRY/ STATE/PROVINCE:
7.Zip Code.

Via .elenamcpherson@yahoo.co.uk
On our receipt of the above details we shall forward only your contact information to our customer/clients to immediately contact you with the mode of payment.
Kindest Regards,
Mrs. Elena McPherson
Company Directors

Anti-fraud resources:

• What can you do when you receive 419 spam