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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:

• 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)
• 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.
  • hitechpipesindustrycoltd@yahoo.com.cn (email address has been used in a known fraud before)

Fraud email example:

From: "Anhui Guotong Hi-Tech Pipes Industry Co.,Ltd" <xyng121@hotmail.com>
Reply-To: hitechpipesindustrycoltd@yahoo.com.cn
Date: Sat, 19 Aug 2006 01:25:35 +0000
Subject: Company Representative Needed!!!

Dear Sir/Madam,
I am Mr Heng Xiao, CEO/Board Director, Anhui Guotong Hi-Tech Pipes Industry
Co.,Ltd.
We are group of businessmen who deal on Hi-Tech Pipes. We export into the
United States, Canada,Asia and parts of Europe.
We are searching for representatives who can help us establish a medium of
getting to our customers in the America /Canada,Europe and United Kingdom as
well as making payments through you to us.
Please if you are interested in transacting business with us we will be very
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 America/Canada and United
Kingdom.
Please if you are interested forward to us your contact information stating:
(1)Full Names,
(2)Contact address(home or office),
(3)phone/fax numbers,
(4)Job Details,
(5)Scanned drivers lincense.
Pls you can also reply through this email address:
(hitechpipesindustrycoltd@yahoo.com.cn) further informations.
Thanks for co-operating with us, Have a nice day.
Visit our site: www.guotone.com
Regards,
Mr Heng Xiao
CEO/Board Director.
Anhui Guotong Hi-Tech Pipes Industry Co.,Ltd.
China

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam