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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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.

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:
  • "% commission" (Beware of any scheme that involves depositing checks or money orders or receiving wire transfers in your bank account and then wiring a portion of the funds somewhere, for a percentage of 5-15% of the total. Such offers are *always* fraudulent and you will be liable for the entire amount when the checks, money orders or wire transfers turn out to be fraudulent. Any money already forwarded comes out of *your* pocket then. )
• 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.
  • jyu_ben200722000@yahoo.com.cn (email address has been used in a known fraud before)

Fraud email example:

From: JYU BEN <jyu_ben200722000@yahoo.com.cn>
Date: Mon, 20 Aug 2007 19:35:13 +0800 (CST)
Subject: RESPONSE FROM JYU BEN WOODWORK CO,LTD CHINA.


JYUBEN WOOD WORKS
Singsing Rd.,Heng Tang
128 Industrial Park Tong Xia,
Dongguan, Kwangtung, China.


Hello Nilesh Vidhut,

First i must thank you for picking up the consideration to be our company representative/payment officer in your region . We are a trading company that is into the import and export of goods like furniture,industrial,and office equipment,we export these furniture equipment to U.S,Canada and Europe. Owing to the large amount of clients that we have,we are having difficulty in reaching all of them, therefore we decided to employ representatives in all the states of America,Canada,Europe to help us get to our clients.

Your role in this endeavour is to serve as our agent to get to our customers who buys our product and helping us collecting their outstanding money which they owe to our comapany. Note,you will receive 10% commission on every transaction processed.

From any amount you help us collect from our customers in your region and you will be given an instruction on how to remitte the balance funds to us,in return. Please be adviced that we will have to begin the necessary process of approving you as our agent/partner on our receipt of your understanding and your sincere abilities.

Upon receipt of your mail we will inform you on the next step to follow as regards our approval for you to being our representative.Please recomfirm the information forwarded to us.


1.FULL NAMES:
2.ADDRESS:
3.SEX:
4.AGE:
5.MARITAL STATUS:
6.OCCUPATION:
7.E-MAIL ADDRESS:
8.TELEPHONE NUMBER:
9.FAX NUMBER:
10.ZIP/POSTAL CODE:
11.COUNTRY:

ALSO BELOW IS OUR COMPANY HEADQUARTER WEBSITE
billiard.sportsnet.com.tw

jyu_ben200722000@yahoo.com.cn

Kindest Regards,
Jyu Ben
MD/CEO.



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Anti-fraud resources:

• What can you do when you receive 419 spam