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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.

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.
  • shan_jun011@yahoo.com.cn (email address has been used in a known fraud before)

Fraud email example:

From: "Mr Jun Shan" <shan_jun04@hotmail.com>
Reply-To: shan_jun011@yahoo.com.cn
Date: Thu, 12 Oct 2006 11:34:46 +0000
Subject: BE OUR COMPANY REPRESENTATIVE

Dear sir/madam ,
A leading chinese company SHANGHAI IMPORT AND EXPORT COMPANY CHINA that
deals on import and export of various metallurgical products,equipments,
spare parts, mechanical and electrical
products, as well as chemicals into the Canada,North and South America,Asia
and Europe.
We are searching for representatives who can help us establish a medium of
getting to our costumers in the Canada, America,Asia and Europe 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 through:
Name : mr Jun Shan
Email:shan_jun011@yahoo.com.cn
COMPANY ADDRESS: B.21/F., Jianjing Building, 1399 Beijing Rd W,,Shanghai
Shanghai-200040 China.
TEL: 860-21-1406202
FAX: 860-21-1404324
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,North and South America,Asia and
Europe. Please if you are interested forward to us
your FULL NAME, CONTACT ADDRESS AND TELEPHONE/FAX NUMBER (EMAIL) for
contact.
Thanks,
Mr.Jun Shan,
General Manager

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Anti-fraud resources:

• What can you do when you receive 419 spam