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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.

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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:
  • "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.
  • cmec112000@yahoo.com.cn (email address has been used in a known fraud before)

Fraud email example:

From: "CMEC HUBEI CO" <cmec.ubei@hotmail.com>
Reply-To: chin862000@yahoo.com.cn
Date: Sun, 05 Nov 2006 10:48:45 +0100
Subject: REPRESENTATIVE REQUIRED

Dear Sir/Madam,

I am Mr.Chin Lee, managinig Hubei Machinery&equipment Import&export
Corporation (CMEC HUBEI CO.) we are a company who deal on mechanical
equipment, hardware and minerals, electrical products, Medical &
Chemicals,light industrial products and office equipment, and export
into the Canada/America and Europe. We are searching for
representatives
who can help us establish a medium of getting to our costumers 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
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.

Please if you are interested forward to us your phone number/fax and
your full contact addresses,to my personal
e-mail:cmec112000@yahoo.com.cn

Thanks in advance
Mr.Chin Lee
managing Director
CMEC HUBEI CO.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam