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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: HMMIEC <leewongak_47@uk2.net>
Date: 27 Jul 2006 09:00:10 -0000
Subject: BE OUR REPRESENTATIVE/PAYMENT OFFICER NEEDED AND EARN 10%

X-Mailer: microsoft outlook 5.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit


Dear Sir/Madam,
Compliments of the season.I am Mr.Lee Wong, managing director of Hebei Metals & Minerals Import and Export Corporation (HMMIEC).Our Corporation is the largest one specializing in the import and export of metals and minerals within the province. We have been ranked as one of the 500 leading import and export enterprises by the Ministry of Business Affairs of the Peoples Republic of China since 1989.
We are searching for representatives who can help us establish a medium of getting to our customers 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 informations Below:
NAME:
PHONE:
CELL:
FAX:
ADDRESS:
Thanks In advance.
MR.LEE WONG.
Managing Director.
HEBEI METALS & MINERALS I/E CORP.(HMMIEC).
Address : NO.47, WEST HEPING ROAD,
SHIJIAZHUANG.CHINA
Zip/Postal code : 050072
Tel/fax:+85230151926.

Anti-fraud resources:

• What can you do when you receive 419 spam