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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
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• 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.

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Some comments by the Scam-O-Matic about the following email:

• 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.

Fraud email example:

From: Chen Lee Ming <chenleeming@netscape.net>
Reply-To: chenleeming@yahoo.com.hk
Date: Tue, 09 May 2006 12:09:37 +0100
Subject: Corporate Assistant!


Dear Sir/ Madam,
I am Mr. Chen Lee Ming, Managing Director Drago Machinery & Equipment, a division of BRENTWOOD GROUP LIMITED website:www.brentwoodgp.jp)We are a company deal in Mechanical Equipment, Hardware and Minerals, Electrical Products, Medical & Chemicals, light industrial products and office equipment, and export into the Canada /America and Europe.
We are searching for representatives who can help us establish a medium of reaching 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 will be 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 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.
Thanks in advance.
Mr. Chen Lee Ming.

Anti-fraud resources:

• What can you do when you receive 419 spam