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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
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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:
  • "is 100% risk free" (almost true for the criminal - arrests of online criminals are rare)
• 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.
  • cmiecs@jmail.co.za (email address has been used in a known fraud before)
  • cmiec771@yahoo.com.cn (email address has been used in a known fraud before)

Fraud email example:

From: CMIECS VENTURES LTD <cmiecssinos@yahoo.com.cn>
Date: Tue, 31 Oct 2006 12:47:05 +0100
Subject: Partnership Solicited

FROM: MR. LEE CHANG               
E-mail: cmiecs@jmail.co.za
Alternative E-mail: cmiec771@yahoo.com.cn

Good day Friend,
   
       I am Mr. Lee Chang,we are a group of business men who deal on
import and export raw materials into canada,america and europe. 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 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 for your services as our representative in
canada,america and europe.
 
I HONESTLY ASSURE YOU THAT THIS TRANSACTION IS 100% RISK FREE AND
THERE SHALL NOT BE ANY FINANCIAL OBLIGATION FROM YOUR PART.
 
Regards,
Mr. Lee Chang,
NOTE: ALL REPLY SHOULD BE DIRECTED TO: E-mail: cmiecs@jmail.co.za
Alternative E-mail: cmiec771@yahoo.com.cn

Anti-fraud resources:

• What can you do when you receive 419 spam