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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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• What can you do when you receive 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:

• 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)
  • "from the desk of" (a common phrase found in 419 scams)
• 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.
  • aai_consultant_001@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "Mr.Cheung Ying" <w_patricia@ny.com>
Date: Sat, 08 Jul 2006 11:25:46 -0500
Subject: be our representative

FROM THE DESK OF MR CHEUNG YING
CHIEF CONSULTING OFFICER
AAI IMPORT AND EXPORT COMPANY JAPAN

Ref Number: REF: SEIT /26510460037/02
Dear Sir/Madam,
I am Mr. Cheung Ying, CHIEF CONSULTING OFFICER of AAI import and Export Company japan, we are a company who deal on mechanical equipment, hardware and minerals, electrical products, Medical & Chemicals, light industrial products and office equipment and other Raw materials export 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 glad. Please contact us for more information;
Note that, as our representative, you will receive 10% of whatever amount you clear for the company and the balance will be paid into an account we will avail to you. Please, to facilitate the conclusion of this transaction if accepted, do send me promptly by email the following:
(1)Your full names,
(2)Contact address
(3)Your tel/fax numbers
Thank you for your time.
Thanks in advance
Mr. Cheung ying
CHIEF CONSULTING OFFICER
aai_consultant_001@yahoo.com.hk

Anti-fraud resources:

• What can you do when you receive 419 spam