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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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• What can you do when you receive 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:
  • "money orders " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash)
  • "cheques " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash)
• 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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +447011136279 (UK, redirects to a mobile phone in another country)
• 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.
  • ukbranch_representative@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: job info <job@job5.orangehome.co.uk>
Date: Thu, 5 Oct 2006 11:31:13 +0200 (CEST)
Subject: SOLICTING FOR A REPRESENTATIVE IN YOUR COUNTRY


HEAD OFFICE
Jiangsu Tianyin Chemical Industry Co., Ltd.
Room 06-08,
Floor 12B, Lijin Asia Enterprises Center, No. 19 Wunjing Road,
Shanghai,
China.
Telephone: 0086-21-62313803
http://www.chinatianyin.
com

UNITED KINGDOM OFFICE
FLOOR 3&4, NEWTON HOUSE,
132, NEW BOND
STREET,
LONDON, W1S2UD.
ENGLAND.



I represent The above named Company based in China. My company manufacture, supply and export
Pharmacitical, Agricultural,Textile and engineering chemical Products for world trade.
We aresearching 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.

I, as the UK branchofficer of this multinational company have been directed to relate with you because of the communication
problem faced by most of our Board Member since many of them cannot read, speak or write English Language
except Chinnese which is our official Language .

In view of this you are expected to relate directly with me as the company representative since i have been mandated to contact you and give them frequent update about our activities.
Most of our customers pay in cash, cheques or money orders and we do
not have an account in U.S.A,CANADA AND EUROPE presently that will clear this
money. It is upon this note that we seek your assistance to stand in as our
representative in your country.
Also, as our representative, you will receive10% of whatever amount you clear for the company and the balance will be paid to us.If you are interested in this business transactions.
Please,
to facilitate the
conclusion of this transaction if accepted, do send promptly via
email:ukbranch_representative@yahoo.co.uk
BEST
REGARDS,
Dr LEE
Branch Manager,
UK branch Office.
Tel: +44) 701 1136279.

Anti-fraud resources:

• What can you do when you receive 419 spam