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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
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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)
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • info_cgg_cn@yahoo.com.cn (email address has been used in a known fraud before)

Fraud email example:

From: Citic GuoanGroup <citicguoan30@hotmail.co.uk>
Date: Tue, 6 Mar 2007 02:43:04 +0000
Subject: COMPANY PAYMENT RECEIVER OFFICER IS NEEDED URGENTLY FROM YOUR
JURISDICTION







Rm. C, 16F, Bldg. 2, 3500,
Kai Xuan Road,Shanghai, China
www.guoan.com.cn
Dear Sir/Madam,
First and Foremost,i wish to introduce to you CITIC GUOAN GROUP Ltd.This company was established in 2005 and also Registered with the chinese Government.This Company is based in China and have severals Branches in Asia. We are Basically Into Building materials as well as Build Gagantic Buildings and we export the Materials for Construction of GIGANTIC Stadium.

Presently,we are faced with some problems most especially with our payment methods as most of our clients we have in the united state of America prefer to pay us VIA WIRE TRANSFER INTO YOUR HELOC BANK ACCOUNT that you will provide for us Later OR By Cheque Rather than cash.we Find it very cumbersome in accepting such payments method due to the new monetary policy in our banking systems here in China and this is crippling our business as the nature of our business is capital intensive in other for the Company to be functional to its maximum capacity. We have numerous customers in United state of America and we cannot afford to loose them due to this problem we are facing. We hereby request for your candid hand in partnetship to act as our payment Receiver Officer for CITIC GUOAN GROUP CHINA,who will now receive payment on Behalf of our Company from our Customers in United States of America. Your Benefit is 8% for each payment you receive on our Behalf and this shall be a continous process. To indicate your interest please send to us Full Names:Your Contact Address:Telephone and Fax Number:Occupation:Age:Name of Company,if any:
Upon Receipt of this Requested informations,i shall provide you with the necessary Details of how to finally become our Company Payment Receiver Officer and is RISK FREE. Please send your Response to :info_cgg_cn@yahoo.com.cn




Your Sincerly
Engr.Alvin Zhang(CEO).
CITIC GUOAN GROUP.
www.guoan.com.cn
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam