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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.

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

• 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.

Fraud email example:

From: C.M.I.E.COMPANY <companyrepresentative1@yahoo.com>
Date: Thu, 06 Jul 2006 23:28:49 -0500
Subject: Swift Response Needed.

C/o Mr.Leu cheng,
China mettallurgical import and export company
Avenue,Yinge,Taiyuan,Shanxi,China
Company Address:338,Yingeze
company(cmiec)
Website:www.cmiec.com
Email:roycen_xunlui@walla.com

Dear Sir/Madam,

I am Mr.Roycen Xunlui public relations officer (P.R.O) to Mr.Leu cheng,Board Director,China mettallurgical import and export company and the General Manager Operations and Customer care Unit both in the above named company.we are a group of business men who deal on import and export of raw materials into the canada,america and europe.We are searching for representatives 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 will be very glad.

We will be glad and would be willing to give a good Percentage for This.Please contact us for more information on the above 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 interested,forward your contact information,Stating

1.FULL NAMES:
2.RESIDENTIAL ADDRESS:
3.NATIONALITY
4.OCCUPATION:
5.CELL PHONE NUMBER:
6.FAX NUMBER(IF ANY):
7.COMPANY NAME
8.ANNUAL INCOME.

Contact Email:roycen_xunlui@walla.com

Regards.
Mr.Roycen Xunlui
For China mettallurgical import and export
C/o Mr.Leu cheng,
CEO/President

Anti-fraud resources:

• What can you do when you receive 419 spam