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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.
• 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.
  • ceo_hacc.arts@outgun.com (email address has been used in a known fraud before)

Fraud email example:

From: Miss Yoshi HaruKo <yoshi4hacc@yahoo.com.hk> (may be fake)
Date: Tue, 30 May 2006 00:07:44 -0500
Subject: HARAGUCHI ARTS AND CRAFTS COMPANY OFFER


HARAGUCHI ARTS AND CRAFTS COMPANY (H.A.C.C)
.....crafts at it's best

Friday 30th of May, 2006.

Goodday,
I am Miss Yoshi Haruko, Marketing Manager of Haraguchi Arts and Crafts Company, we are a group of Creative Artists and Desiginers, who deal on Arts and Crafts and export some of our collections into America/Canada/Africa/Europe and Asia.

We are searching for representatives who can help us establish a medium of getting to our costumers, as well as making payments through you to us. Your job is absolutely legal. You do not need any capital to start. Please if you are interested in transacting business with us, we will be very glad.

Please contact our President/CEO,
Dr. Matsu Saburo,
E-mail: ceo_hacc.arts@outgun.com

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. Please if you are interested forward to us your the following datas, to enable you begin work immediately.

Your Full Name .......................................

Your Contact Address .........................................

Your Country ..........................................

Your Tel No ......................................

Your Fax No .....................................

Your Occupation ............................................

Date of Birth ...............................

Very Respectfully,
Yoshi Haruko.

HARAGUCHI ARTS AND CRAFTS COMPANY
Creative Design for Import / Export,
AT Bldg. 9F, 1-18-9 Nihonbashi-Ningyocho,
Chuo-ku, Tokyo, 103-0013, JAPAN.

Note: This is not in any way a spam mail or a means of Fraud.


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Anti-fraud resources:

• What can you do when you receive 419 spam