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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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:
  • "top of the day to you" (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: "Mr lee" <l_wang@myway.com>
Date: Thu, 17 Aug 2006 03:57:15 -0400 (EDT)
Subject: prompt response


Good Day. Top of the day to you,i am in respent of your mail,Our business is a premier global trading group managing the supply chain for high- volume, time-sensitive consumer goods. Garments make up a large part of the Chin Fung business which also covers the sourcing of hard goods such as fashion accessories, furnishings, gifts, handicrafts, home products, promotional merchandise, toys, sporting goods and travel goods.We are searching for representatives who can help us establish a medium of getting to our customers in Canada/America and Europe as well as making payments through you to us. If you are interested in transacting business with us we will be glad. All you need to do is to send us your full detia, 1. Your Full Names: 2. Your Full Contact Address: 3. State/Country: 4. Your Phone/Fax Numbers: 5. Name of company of work: 6. Position held/Profession: 7. Email Address: Note that you are entitiled to 10% of every payment made to us through you,I hope you
understand my mail,I await your prompt response.Have a nice dayMr Lee Wang.

_______________________________________________
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Make My Way your home on the Web - http://www.myway.com

Anti-fraud resources:

• What can you do when you receive 419 spam