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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 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.
  • changl@mail.md (email address has been used in a known fraud before)

Fraud email example:

From: Sule Gidado <drsulegidado@nnpccontractsdeptnig.orangehome.co.uk>
Date: Wed, 20 Sep 2006 03:36:17 +0200 (CEST)
Subject: ATTN:, COMPANY'S REPRESENTATIVE RQUESTED !!!


Dear Sir/Madam,

I am Mr. chang lee. CEO/MD of Zhuhai Zhen Rong Company
We are a group of business men who deal on Arts and Crafts {handicrafts} and export into the Canada/America and Europe

We, are searching for formidable representative who can help us establish a medium of getting to our costumers in the Canada/America and Europe as well as making payments through him/she to us.
Please if you are interested in sharing our expansion idealogy and transacting business with us we will be very glad
Subject to your satisfaction you will be given the opportunity to negotiate your mode of payment of your services rendered as our representative.in UNITED STATES / CANADA and EUROPE.

Please if you are interested do forward to us your following details:
1.Full Names
2.Contact Address
3.Company name
4.phone & Fax Numbers, for faster communication.
5.Scanned copy of Identification
l anticipate your fast response.

Regards,
Mr.chang lee
CEO/MD
Zhuhai Zhen Rong Company
Tel 86-577-89891080

please do contact my office on my private email :changl@mail.md

Anti-fraud resources:

• What can you do when you receive 419 spam