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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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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.
• 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.
  • justinyang_fujian@yahoo.com.hk

Fraud email example:

From: JUSTIN YANG <justin@justinyang.orangehome.co.uk>
Date: Wed, 20 Sep 2006 01:33:12 +0200 (CEST)
Subject: DEAR SIR/ MADAM!!!


Dear Sir/Madam,

I am Mr. Justin. Yang, Director of Fujian Sannong Calcium Carbonate CO.,LTD.,China.

We are exporters and importers of anti-rust/anti-corrosion coating, Battery materials/chemicals , Chemical fiber, Industrial chemicals, Textile chemicals , Water treatment chemicals to Canada/America and Europe.

Due to our expansion programme and with a view to specialization for better efficiency, amongst others, 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 tansacting business with us we will be very glad. 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(including UK).

Please if you are interested, contact us for further information:
justinyang_fujian@yahoo.com.hk

Thanks In advance.
Regards,
Mr. Justin. Yang
Director
Fujian Sannong Calcium Carbonate CO.,LTD
No.37,Xinan road,Jiangle,Sanming,
Fujian,China
Fujian
China 353300

NB. You do not have to be in this sector(industry) or have anyparticular form of professional expertise to be eligible. We will furnish you with sufficient information for the job. Also, please ignore this mail if you are not interested.

Anti-fraud resources:

• What can you do when you receive 419 spam