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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.
• 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.
  • yukio_kin009@yahoo.com.cn (email address has been used in a known fraud before)

Fraud email example:

From: kanazawa Action Metallic Product Co.Ltd <yukio_kin009@yahoo.com.cn>
Date: 25 Oct 2006 05:18:37 +0200
Subject: RE:JOB OFFER!!!

Content-Type: text/plain
Content-Transfer-Encoding: 8bit


Hello,
I am Mr.Yukio Kin , managinig director of kanazawa Action Metallic
Product Co. Ltd. We are a group of business men who privately own
enterprise that specializes in the production of shelf equipment,
shopping
carts, cashier tables and retail shelving and export into the
Canada/America, Europe and Australia.

We are searching for representatives who can help us establish a medium
of getting to our customers in the Canada/America, Europe and Australia
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 you for your services as our representative in Canada/America and
Europe and Australia. If you are interested forward to us your full
names, phone/fax number and your full contact address.

Thanks In advance,

Managing Director,

Mr. Yukio Kin.

E-mail: yukio_kin009@yahoo.com.cn

Anti-fraud resources:

• What can you do when you receive 419 spam