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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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• 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.

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.
  • yungchang2007@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "joboffer1" <joboffer1@neworleans.com>
Date: Wed, 31 Jan 2007 18:48:16 -0600
Subject: REPUTABLE REPRESENTATIVE URGENTLY NEEDED

Dear sir / Madam,
I am Mr Chang Yung,managing Director 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 exportinto 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.

Should you be interested forward to us your full name/
phone number/fax and your full contact addresses to our
Employment officer on Email: yungchang2007@yahoo.com.hk

Thanks in advance,
Mr Chang Yung.
managing Director,
CMEC HUBEI CO
+85230159880
WWW.CMEC.COM

Anti-fraud resources:

• What can you do when you receive 419 spam