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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.
• The following phrases in this message should put you on alert:
  • "dear friend" (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.
  • wanchu002@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "Wan Chu" <wanchu01@gmail.cn>
Date: Fri, 28 Jul 2006 10:09:19 +0800
Subject: WORK WITH OUR COMPANY,AND EARN 10%

Dear friend,

My name is Mr. Wan Chu,and i represent CHINA NEWSTAR STONE INDUSTRIAL COMPANY LIMITED based in CHINA. My company Supply Kitchen and bathroom products such as stainless steel and ceramic series products and other
products for world trade.

We are searching for representatives who can
help us establish a medium of getting to our customers in Europe and America as well as making payments through you as our payment officer.

It is upon this note that we seek your assistance to stand as our representative in your country.

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 contact us for more information
via email : (wanchu002@yahoo.com.hk) with the below informations filled out.
NAME................................................................
RESIDENTIAL
ADDRESS.....................................................
AGE:................................................................
STATUS:.............................................................
STATE/COUNTRY.......................................................
TEL/FAX NUMBERS......................................................
COMPANY NAME.......................................................
OCCUPATION.........................................................
NB: PLEASE IGNORE THIS MAIL IF YOU ARE NOT INTERESTED IN THE OFFER AND
ALSO IF YOU CAN NOT HANDLE LARGE SUMS OF MONEY. We look forward in
working with you, as you send your response back to us. Very
Respectfully,
Mr. Wan Chu
MANAGING DIRECTOR/CEO CHINA NEWSTAR STONE
COMPANY.





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Anti-fraud resources:

• What can you do when you receive 419 spam