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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.

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.
  • drliuquin@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: Dr Liu "Quin\"" <drliuquin@aim.com>
Date: 11 Feb 2007 01:08:37 -0600
Subject: RELIABLE REPRESENTATIVE NEEDED"

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


Dear Sir/madam,
We hereby introduce A.H.A INTERNATIONAL COMPANY LTD,an international
export/import company who deal on Pharmaceuticals & Medical
Products,Rubber and Plastic Products,Electrical Products Light
Industrial
Products,Hardware,Metals and Mineral Products,Textile and Garments,Auto
Parts &
Accessories and export into the Canada/America and Europe.
We are searching for agents who can help us establish a medium of
getting to our customers in the Canada/America and other nearby
countries as
well as making payments through you to us. You do not have to leave
your present job for this one because this job offer will be on a part
time basis as it comes once in a while. 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 informations
below

(1)Your full names:
(2) Contact address:
(3) Tele/cell numbers:
(4) Occupation:
(5) Age:
(6)Sex:
{7}Company Name{If Any}:
{8}Nationality:

Thanks In advance.
Dr.Liu Quin
Managing Director.
A.H.A INTERNATIONAL COMPANY LTD.
Sha Tin, New Territories
Hong Kong
drliuquin@aim.com

Anti-fraud resources:

• What can you do when you receive 419 spam